Mahamed Zameer
About Mahamed Zameer
Mahamed Zameer is an Anti-Money Laundering Executive at HSBC in Bangalore, where he has worked since 2019. He specializes in managing reports, adviser service payments, and compliance processes while also training new staff and enhancing team skills.
Work at HSBC
Mahamed Zameer has been employed at HSBC as an Anti-Money Laundering Executive since 2019, contributing to the organization for five years in Bangalore. In this role, he regularly manages various reports, including Work in Progress, Ageing, Dealer Group, Pending Work, External Requirements, and Prime Clients reports. He plays a crucial role in ensuring compliance with Service Level Agreements (SLA) on a daily basis and is responsible for processing financial fund switches for superannuation customers.
Education and Expertise
Mahamed Zameer studied at Kuvempu University in Shankaraghatta, Shimoga, where he earned a Bachelor of Commerce (BCom) degree with a focus on Accounting and Business/Management. His educational background supports his expertise in managing adviser service payments, onboarding advisers, and facilitating client-adviser transitions. He also engages in stakeholder management, liaising with internal and external teams to ensure effective process delivery.
Background
Prior to his tenure at HSBC, Mahamed Zameer worked as a Business Analyst at ANZ from 2015 to 2017. His experience in this role contributed to his skills in queue management, where he focused on the allocation of work items and prioritization of prime client cases. His background includes a strong emphasis on enhancing team skills through training and knowledge monitoring.
Achievements
In his current position, Mahamed Zameer is trusted with training new staff and enhancing team skills through feedback and knowledge monitoring. He conducts root cause analysis on complaints and leads sessions aimed at preventing future issues. His contributions to compliance and process improvement are integral to his role at HSBC.