Mohammad Thanveer Hasan

FAQ About Mohammad Thanveer Hasan

• What is Mohammad Thanveer Hasan's address?

  Mohammad Thanveer Hasan is located at
  Uob, 1 Harbour Front Walk, Singapore

• What is Mohammad Thanveer Hasan's job title?

  Mohammad Thanveer Hasan is a
  Mohammad Thanveer Hasan is a Senior Technology & Operations Head with more than 23 years of experience of managing global portfolios of significant volume. Key Domain expertise are: • Process Re-engineering to deliver significant improvement in Client Experience, Significant Reduction in Risks and Improved Scalability across Operations and Technology Efficiency Processes across Corporate Banking • Trade Finance transformation • Leveraging Digitization Tools for Process Automation • Payment Processing and Transformation • Data Management (Big Data Hadoop) • Corporate Banking - Sanctions Screening and Anti Money Laundering expertise • Setting up successful development centers across low cost locations Key Responsibilities in past 5 years ========================== UOB Singapore Executive Director April 2022 - onwards Citibank Singapore Director January 2020 - April 2022 Singapore • Driving Digitization of Complex Manual Processes using techniques across OCR, AI/ML, NLP, Data Mining among others for Transformation in Corporate Banking • Usage of Smart Automation Tools like Xceptor, Appian, Appzillon, Pega, TalenD, Celonis etc.. for Corporate Banking Process Digitization/Transformation covering Payments, Trade and Commercial Cards Processes with a team size of 200+ spread across multiple locations • Reducing Risk for the firm by eliminating 1000+ High Risk End User Computing (EUC) applications as mandated by OCC using Smart Automation Tools • End to end Process Digitization for Cross Border payments covering Payments and Trade with emphasis on Supporting documents process digitization for Noun Entity Recognition(NER) and sanctions screening Citibank Singapore Senior Vice President January 2015 - December 2019 (5 years) • Managed Trade and Treasury Solutions (TTS) Shared Services portfolio covering Data Management, AML issue resolution, ESB platform for Payment Processing, Testing Automation covering Functional, Regression, E2E and Performance testing and Change & Release Management with a team size of 200+ across locations in Singapore, China and India • Managed AML Promontory Financial Group (PFG) OCC mandated Program for ICG APAC as Senior Program Manager • Citibank’s Go Green Champion for TTS APAC • Total Quality Initiative Champion for Code Quality, Testing and Data Quality • Global Delivery head for AML initiatives for Corporate Banking • Led the Engineering Excellence Initiative in APAC Corporate Banking covering Developer Maturity Model (DMM), Testing automation and Batch Optimisation Uob

• What industry does Mohammad Thanveer Hasan currently work in?

  Mohammad Thanveer Hasan currently works in the
  Uob

• What is Mohammad Thanveer Hasan's area of expertise?

  Mohammad Thanveer Hasan specializes in
  Mohammad Thanveer Hasan is a Senior Technology & Operations Head with more than 23 years of experience of managing global portfolios of significant volume. Key Domain expertise are: • Process Re-engineering to deliver significant improvement in Client Experience, Significant Reduction in Risks and Improved Scalability across Operations and Technology Efficiency Processes across Corporate Banking • Trade Finance transformation • Leveraging Digitization Tools for Process Automation • Payment Processing and Transformation • Data Management (Big Data Hadoop) • Corporate Banking - Sanctions Screening and Anti Money Laundering expertise • Setting up successful development centers across low cost locations Key Responsibilities in past 5 years ========================== UOB Singapore Executive Director April 2022 - onwards Citibank Singapore Director January 2020 - April 2022 Singapore • Driving Digitization of Complex Manual Processes using techniques across OCR, AI/ML, NLP, Data Mining among others for Transformation in Corporate Banking • Usage of Smart Automation Tools like Xceptor, Appian, Appzillon, Pega, TalenD, Celonis etc.. for Corporate Banking Process Digitization/Transformation covering Payments, Trade and Commercial Cards Processes with a team size of 200+ spread across multiple locations • Reducing Risk for the firm by eliminating 1000+ High Risk End User Computing (EUC) applications as mandated by OCC using Smart Automation Tools • End to end Process Digitization for Cross Border payments covering Payments and Trade with emphasis on Supporting documents process digitization for Noun Entity Recognition(NER) and sanctions screening Citibank Singapore Senior Vice President January 2015 - December 2019 (5 years) • Managed Trade and Treasury Solutions (TTS) Shared Services portfolio covering Data Management, AML issue resolution, ESB platform for Payment Processing, Testing Automation covering Functional, Regression, E2E and Performance testing and Change & Release Management with a team size of 200+ across locations in Singapore, China and India • Managed AML Promontory Financial Group (PFG) OCC mandated Program for ICG APAC as Senior Program Manager • Citibank’s Go Green Champion for TTS APAC • Total Quality Initiative Champion for Code Quality, Testing and Data Quality • Global Delivery head for AML initiatives for Corporate Banking • Led the Engineering Excellence Initiative in APAC Corporate Banking covering Developer Maturity Model (DMM), Testing automation and Batch Optimisation

• Which languages does Mohammad Thanveer Hasan speak? 

  Mohammad Thanveer Hasan speaks the following languages:
  No languages available.

• Which industries has Mohammad Thanveer Hasan previously worked in?   

  Mohammad Thanveer Hasan has prior experience in the following industries:
  Citibank , Citibank , Citibank , Citibank , Citibank , Mahindra Satyam , Accenture , Singapore Computer Systems , Dsq

• What is Mohammad Thanveer Hasan’s work experience?  

  Mohammad Thanveer Hasan has the following professional experience:
  Uob , Citibank , Citibank , Citibank , Citibank , Citibank , Mahindra Satyam , Accenture , Singapore Computer Systems , Dsq .

• How can I find Mohammad Thanveer Hasan on LinkedIn?  

  You can view Mohammad Thanveer Hasan’s
  LinkedIn profile at LinkedIn URL.

• What are Mohammad Thanveer Hasan’s work email addresses?  

  Mohammad Thanveer Hasan’s work email addresses are
  [email protected] .

• What company does Mohammad Thanveer Hasan work for?  

  Mohammad Thanveer Hasan works at
  Uob