Work History

Work History
Jul 2012 - Present

Team Manager, Risk Operations

JPMorgan Chase & Co.

JPMC Third Party Provider Delivery Manager for offshore teams in India. Currently manage domestic and offshore deposit review teams, loss prevention, risk management. Most recently, spent 3 months as project manager and successfully established a new site in Mumbai, India for our fraud risk operations. Expert level knowledge of the Bank Secrecy Act, deposit review, anti-money laundering, kiting, electronic money movement, and the overall fraud detection process. Instrumental in assisting and creating statement of work contracts for vendors and their JPMC relationships. Gathered risk data via Access queries and Futrix software and presented monthly quality audits to senior management and quality assurance team. Expert level knowledge of capacity planning, forecasting potential volumes, and effective budgetary planning.

Jun 2010 - Jul 2012

Team Lead, Risk Operations

JPMorgan Chase & Co.

Team Lead- Instrumental in developing effective solution management for senior management as a liaison between information technology team and business analysis team. Interviewed potential new hires using People Pix interview methods and provided insight to effectively develop them into productive risk analysts. Led team in risk technology/systems design and implementation for Houston site. Mir Salman Ali PAGE Two ยท Professional Experience (Continued) Consistently displayed successful methodology in regards to Business Analysis, Project and Operations Management, and Business/Data Modeling specific to the Banking/Financial sector. Assisted in identifying, defining and documenting complex business specifications for risk platforms and procedures.

May 2006 - Jun 2010

Risk Analyst I, II, III

JPMorgan Chase & Co.

Mitigated risk by reviewing high-risk transactions and profiling suspect accounts for potential fraudulent activity such as check fraud, kiting, rolling deposit, and DBA fraud. Expert managing multiple projects simultaneously. Maintained standard of excellence and exceeded manager's expectations while following KYC compliance standards in the review of high dollar accounts and transactions.

May 2002 - Jun 2006

Senior Account Associate

JPMorgan Chase & Co.

Responsible for answering questions, resolving problems and providing general assistance for LOB's client portfolio. Represented the bank before professional organizations, conferences, seminars and other business-related forums including JPMorgan Chase's annual town hall meetings. Enhanced the bank's revenue stream by cross-selling services, accounts or loans based on client's existing portfolios.

Education

Education
Dec 2008

Bachelor of Business Administration, International Business

University of Houston-Downtown