Mohammed Ziauddin
About Mohammed Ziauddin
Mohammed Ziauddin is a KYC Quality Checker Analyst at UBS in Hyderabad, India, where he has worked since 2020. He has a diverse background in compliance and quality assurance, with previous roles at HSBC and Yulop WebSense Solutions, and holds an MBA in Accounting and Finance.
Work at UBS
Mohammed Ziauddin has been employed at UBS since 2020, serving as a KYC Quality Checker Analyst. In this role, he focuses on ensuring compliance with regulatory standards and maintaining data quality controls. He is responsible for handling client outreach and customer service for both internal and external customers, which demonstrates his strong communication skills. Ziauddin actively participates in training for different Fenergo releases, indicating his commitment to staying updated with the latest compliance technology.
Previous Experience
Before joining UBS, Ziauddin worked at HSBC from 2015 to 2020 in various roles, including CDD Analyst and Quality Specialist. His experience at HSBC involved managing compliance challenges related to Screening, Sanctions, and AML Breaches. Prior to his tenure at HSBC, he was a Research Analyst at Yulop WebSense Solutions Pvt Ltd from 2013 to 2015. This diverse background has equipped him with a strong foundation in compliance and quality assurance.
Education and Expertise
Ziauddin holds a Master of Business Administration (MBA) in Accounting and Finance from Mallareddy Institute of Management, which he completed from 2011 to 2013. He also earned a Bachelor's degree in Business/Commerce from Osmania University between 2008 and 2011. His educational background is complemented by a High School Diploma from Nalanda Jr College and an ICSE from Sherwood Public School, where he studied English Language and Literature.
Process Improvement Initiatives
In his current role at UBS, Ziauddin demonstrates a proactive approach by providing process improvement ideas to management. This initiative showcases his commitment to enhancing operational efficiency within the organization. His focus on ensuring data quality and capturing data elements accurately emphasizes his attention to detail and accuracy in data management.
Compliance and Risk Management
Ziauddin escalates issues related to Screening, Sanctions, and AML Breaches, highlighting his expertise in managing complex compliance challenges. His role requires a thorough understanding of risk elevation and the implications of bribery, penalties, and fines. This aspect of his work underscores his capability in navigating the intricacies of compliance and risk management within the financial sector.