Hafiz Asad Ahmed
Team Lead Compliance Practice
Dubai
Summary of Career
1. End to End implementation of Oracle OFSAA modules (FCCM, AML, KYC, FATCA, TBAML, PFT/FTP, ALM and regulatory reporting) and Sanction Screening
2. FCCM 8.0.7 and 8.0.8 implementation and migration comprises of AML,KYC, TBAML and ECM modules
3. Understanding of PFT/FTP methodologies, cash flow engine and dimensions
4. Developed regulatory and ad-hawk reports (OBIEE) for central banks
5. Post Go-live support and EOD operations and optimization Worked in large enterprise where change management processes are stringent (Service Now, JIRA etc Agile process)
6. Developed and configured Core Banking ETL for FCCM data
7. Real-time fraud detection with IBM safer payments (Multi channel)
8. Project delivery, co-ordination with clients and handling teams onsite and offsite
9. Conducting technical and functional trainings with product demos
10. Hand on experience on ETL tools
Experience as Principle Oracle OFSAA/FCCM/AML Consultant
Techlogix
01 July 2013
30 March 2018
Installation, upgrade, and support of SIT / UAT / Production
servers.
Screening SWIFT and Trade messages against multiple sanctions
list and create cases for investigation
Integrated with SWIFT to hold sanction transactions in real time
Solid functional and technical understanding of OFSAA
Architecture , OBIEE and FCCM application and its data models
(DIS, TSD and FSDM)
Outsourced to GIB bank, Bahrain for 3 years (August 2014 to
October 2017) for handling level-1 support and further
change/ad-hoc requests
Data ingestion , verification and customer profiling
Hands on experience of Data Management, ETL development,
Shell scripting and PLSQL
Experience as Team Lead Compliance Practise
IBM
09 April 2018
To date
End to End implementation of Oracle OFSAA modules (FCCM,
AML, KYC, FATCA, TBAML, PFT/FTP, ALM and regulatory
reporting) and Sanction Screening
FCCM 8.0.7 and 8.0.8 implementation and migration comprises of
AML,KYC, TBAML and ECM modules
Project delivery, co-ordination with clients and handling teams onsite
and offsite
Understanding of PFT/FTP methodologies, cash flow engine and
dimensions
Developed regulatory and ad-hawk reports (OBIEE) for central banks
Real-time fraud detection with IBM safer payments (Multi channel)
Conducting technical and functional trainings with product demos
ECM module was introduced as a separate system and new
workflows were implemented to simplify case management
Post Go-live support and EOD operations and optimization
Bachelor 31 December 2011
Bachelors in Computer Science and Information Technology (BCIT) 2011 NED University of Engineering and Technology, Karachi Pakistan