PROFILE

Proficient in product and process

knowledge of Compliance AML, Risk

Management & Collections.

Excellent hands-on in Compliance

(AML/CFT), Digital Studio, Business

Strategies, IT and Retail Risk (Policy,

Collections Strategy, Portfolio & People

Management), & Automation skills.

SKILLS

SAS Advance

Programming

SAS Enterprise

Guide

SQL Query

MS Excel, Access

MS Visio &

Project

.Net, VB & VBA

Power BI (Basic)

Collections

Strategy

Risk Analytics

Compliance

Anti-Money

Laundering

Transaction

Monitoring

Systems

CERTIFICATIONS

SAS Base Programming 9.2

Statistical Analytical Software

Certified Mar 2021

Member of British Computer Society

Member since 2008

Member of International Compliance

Association

Member since 2021

EDUCATION

2021 – 2022

Grade: - Merit

Int’l Diploma in Anti Money Laundering

ICA – United Kingdom

ICA offers qualifications, training, courses and

membership for professionals in Anti Money

Laundering and counter financing of terrorism.

2010 – 2013

Grade: -3.2GPA

Master of Business Administration–Finance

KASBIT –Pakistan

Course focus on key financial skills, business

management skills, strategic leadership and

quantitative skills and knowledge to manage

and lead teams and projects.

2006 – 2008

Grade: - Pass

Postgraduate Certificate in Information

Systems

Kingston University London – United Kingdom

Information Systems is a key element in

determining success or failure of any

organization. Subjects include Information

Systems, Database Management, Programming,

Research Methods and Analysis techniques.

2004 – 2005

Grade: -

Distinction

Postgraduate Diploma in Business Strategies

& IT

NCC Education London – United Kingdom

Affiliated with London College of Computing

and Management, this course provides insight

in communication, access information and

business evolution along with IT, quantitative

decision-making skills& analysis.

1999 – 2003

Grade: -73.8%

Bachelor of Science in Computer Science

SALU –Pakistan

Computer science course emphasizes the

software aspect of computing but also gives an

understanding of the underlying hardware. It

focuses on software industry and skills needed

to operate in a professional environment.

M. YASIR ARAIN +971-**-***-****

Compliance, Retail Analytics& Collections Specialist ad0fiu@r.postjobfree.com E XPERIENCE

Emirates National

Bank,

Dubai - UAE

April 2021 – Till Date

Compliance Manager – Group Compliance

• Team Lead for managing AML systems, review scenarios, threshold and data

• Managing the enhancements / upgrade / transformation projects

• Monitoring TM Systems and ensuring scenarios configured and working correctly

• Optimize scenarios to improve effectiveness and efficiency, ensure controls are in place to avoid undue exposure, and align scenarios within banks Risk Appetite

• Forecasting alerts, identifying reasons for hike / reduction in alerts

• Identifying gaps in detection scenarios, making suggestion for corrections Mashreq Bank,

Dubai – UAE

Aug 2015 – Feb 2021

Assistant Vice President – Mashreq Digital Studio

Data Engineer / Customer Life Cycle Analyst:

• Designing In-house Collections app for Mashreq

• Data ingestion process for Data Lakes & Data mart creation of CCRD Collector app

• Designing Power BI reports &SAS Automation of KPI Reporting’s and Dashboards Manager Planning, (Risk MIS, Collections Strategy), Retail Risk Collection Strategy:

• Strategy development/refinement, implementation, tracking and enhancements

• Capacity planning, budgeting/forecasting, Provisioning & risk charge analysis

• Setting targets& prepare Performance and incentive calculations and MIS’s

• Core member for Cards host system migration team Risk management:

• Producing MIS to analyses portfolio trends & Collector Performance MI’s for CCRD

• Allocation / daily bucket stock reporting’s, Automation of daily MIS

• Rationalization of capacity & planning based on call to collector ratio Standard

Chartered Bank,

Pakistan

Apr 2010 – Aug 2015

Collections Systems and Auto Dialer Analyst, Collections & Recoveries

• Strategy development/refinement, implementation, tracking and enhancements

• Explore opportunities to improve target setting, contact and treatment strategies

• Budgeting/forecasting for NCL, Provisioning & risk charge analysis

• Capacity Planning and Setting measurable collection targets

• Managing collections systems CACS for allocation and queuing

• Implemented Credit Bureau Based recovery strategy in Pakistan Perfect Software

Limited,

United Kingdom

Jan 2008 – Jun2009

Software Engineer (VB6, Access, SQL Server, VB.net)

• Designed many modules with-in case system, Personal Injury Software, Conveyance Software, Debt Recovery Software, Family Software, Employment Software, Criminal Software, Probate Software, and Medical Software.

• Analysis/Design & Development and integration with other software in the market. Integrated

Systems Research,

Pakistan

Apr 2003 – Aug2004

Programmer (VB6, Access, SQL Server, VB.net)

• Development of VB6 ERP for Shipping Company; HR, Pay Roll Modules Implemented

• Designing of Oracle Database for Inventory and Sales System

• Programmed and Support Applications for Jahangir Siddique Investment for their share business that was directly linked with Karachi Stock Exchange

• Key Part of Company in the achievement of quality accreditation to ISO9000

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