Muhammad Yameen

Experience

• 

  Citi

  Jan 1993 - Jan 2002

  Senior Officer - Compliance & Audit
• 

  Faysal Bank Limited

  Jan 2002 - Jan 2003

  Manager - Operations
• 

  Union Bank Limited - Pakistan

  Jan 2003 - Jan 2004

  Manager - Operations
• 

  MCB Bank Limited

  Jan 2004 - Jan 2005

  AVP - Branch Operations (Formerly NIB Bank)
• 

  ABN AMRO Bank N.V.

  Jun 2005 - Jun 2007

  - Led the corporate client service unit with a team of 15 Relationship Managers- Managed corporate clientele operational requirements - Handled the corporate cash management operation unit with a team of 12 staff- Enhanced the process controls for cash management & corporate service products

  • AVP - Head of Corporate Service

    Jun 2006 - Jun 2007

  • AVP - Head of Cash Management Operations

    Jun 2005 - Jun 2006
• 

  Dubai Islamic Bank

  Jun 2007 - Jun 2022

  - Spearhead the interactions with the UAE Central Bank and other Regulatory Bodies i.e. SCA, DFM, ADX etc.- Ensure compliance of regulatory obligations through Risk Based Monitoring Plan - Advise on regulatory matters across the Bank and manage regulatory approvals - Review the procedures and policies of the Bank from a regulatory obligations perspective- Management of Compliance Projects e.g., Enterprise-Wide Financial Crime Risk Assessment, AML/CFT & Sanctions screening alerts backlog Show less

  • AVP - Head of Regulatory Compliance

    Jun 2015 - Jun 2022

  • AVP - Head of AML & Sanctions / Compliance

    Jun 2013 - Jun 2015

  • AVP - Head of Quality Assurance / Compliance

    Jun 2009 - Jun 2013

  • AVP - Head of Due Diligence / Compliance

    Jun 2007 - Jun 2009
• 

  HSM Enterprises FZ LLE

  Jul 2022 - now

  Senior Subject Matter Expert - Compliance & Risk Management

  Extensive coverage over providing support as a senior subject matter specialist in the following areas:-- Regulatory Compliance: Advised large financial institutions on UAE and KSA central banking regulations, including conducting risk assessments and developing compliance programs to ensure adherence to these guidelines- AML & Sanctions Screening: Provided guidance on AML and sanctions screening processes.- KYC: Developed and implemented KYC procedures to comply with regulatory requirements.- Risk Management & Strategy: Assisted in developing risk management frameworks and organizational strategies Show less