asif mohammed

With over 25 years of experience in Information Technology, predominantly in Banking space with Regulatory Compliance and Financial Crime Compliance technologies, Managed IT services, and IT Outsourcing with Vendor Management. 

I have delivered Banking Projects in RegTech and FCC space across Thirty plus countries across APAC, EU, and the U.S through extensive travelling.  My last Compliance contract was with Qatar Islamic Bank in Doha; the project is due to end in Aug. 2024.

My last direct full-time employment in UAE was with Mashreq Bank at Dubai as a Senior Vice President & Head of Regulatory Compliance Technology, where I reported into Global Chief Compliance Officer with dotted reporting into the C-Suite Leadership Forum. This position was made redundant in 2022 as part of Bank’ overall staff restructuring in the light of COVID turmoil, where ~40% of Bank’ staff were made redundant.

Academically, I have a Masters in Information Technology Management with distinction Grades from Sikkim Manipal University, a Tier-2 NAAC A+ Accredited University, and I hold a Bachelor of Science in Mathematics from Magadh University. 

I am also competently equipped with relevant professional skills backed with industry reputed Certifications from Microsoft, Cisco, ACAMS, C-Suite trained by Wharton Business School at University of Pennsylvania, Level-2 Compliance Manager from Henley Business School, Six Sigma & Crisis Mgmt. leader from General Electric (GE), Trade AML certified from CCL Academy, NICE Actimize certified, Novell and PMI PCC certified.