Shermin Mohammed
About Shermin Mohammed
Shermin Mohammed is a Lead Technical Business Analyst at SWIFT, specializing in customer onboarding for KYC API integration. With a background in various roles across multiple countries, she has extensive experience in business analysis and software engineering.
Work at SWIFT
Shermin Mohammed currently serves as the Lead Technical Business Analyst at SWIFT, a position she has held since 2021. In this role, she assists in the onboarding of financial institutions and corporates for KYC API integration. Her responsibilities include ensuring that the integration process meets the necessary compliance and regulatory standards.
Previous Employment Experience
Shermin has a diverse background in various roles across multiple organizations. She worked as a Senior Business Consultant in the insurance domain at Candela Labs from 2018 to 2021. Prior to that, she was a Program Manager for Banking IT Operations at Emirates NBD for five months in 2016. Her earlier experience includes positions as a Business Analyst at CPF Board in Singapore and as an Associate Consultant at Oracle in Bengaluru.
Education and Expertise
Shermin Mohammed holds a Bachelor's degree in Electrical and Electronics Engineering from Anna University, where she studied from 2001 to 2005. She also completed her schooling at Nirmala Bhavan from 1988 to 1998. Additionally, she is a certified IFPUG Function Point specialist, demonstrating her expertise in software sizing based on budget, resourcing, and complexity.
Technical Skills and Tools
Shermin is experienced in performing business validation using tools such as Postman and Ready API. Her technical skills are complemented by her extensive experience in software engineering, having worked as a Software Engineer at Infosys and as a Senior Software Engineer at Accenture.
Involvement in KYC Initiatives
In her current role at SWIFT, Shermin is involved in the baseline evolution for the Know Your Customer Registry. This includes incorporating ISSA and Wolfsberg questionnaires, which are essential for enhancing compliance and risk management in financial institutions.