Abdur M
Sanctions Program Manager at MUFG Union Bank | Edison, New Jersey, United States
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Abdur M. serves as the Sanctions Program Manager at MUFG Union Bank, where he plays a pivotal role in ensuring robust compliance with global sanctions regulations and anti-money laundering (AML) frameworks. With extensive experience in regulatory compliance, Abdur specializes in the implementation and optimization of sanctions screening processes across various banking sectors, including investment banking, trade finance, and retail banking. His expertise encompasses name screening and transaction screening, where he meticulously analyzes payments and collaborates with subject matter experts (SMEs) and operations teams to mitigate risks associated with financial crimes.
In his current role, Abdur leads key projects aimed at enhancing the bank's compliance posture through innovative solutions in data remediation, business analysis, and automation. His proficiency in governance and operational impact assessment allows him to effectively navigate the complexities of sanctions compliance, ensuring that MUFG Union Bank adheres to the stringent requirements set forth by the U.S. Office of Foreign Assets Control (OFAC) and other regulatory bodies. Abdur's commitment to continuous improvement is evident in his work on suspicious activity reporting (SAR) optimization and the implementation of rules-based scanning systems, which are critical in identifying and addressing potential compliance breaches.
Abdur's skill set is further complemented by his project management capabilities and ITIL v3 Foundations certification, enabling him to lead cross-functional teams in delivering compliance solutions that align with business objectives. His deep understanding of AML compliance implementation, combined with his analytical acumen, positions him as a trusted advisor within the organization, driving initiatives that not only safeguard the bank's operations but also enhance its reputation in the financial services industry.
Sanctions Program Manager at MUFG Union Bank in June 2018 to Present
Senior AML Project Manager at Deutsche Bank in September 2017 to June 2018
AML Manager at Crowe Horwath LLP in August 2016 to September 2017
AML Program Manager at Citi in September 2013 to July 2016
Senior Project Manager at HSBC Securities in May 2013 to September 2013
Senior Project Manager at Credit Suisse in August 2011 to May 2013
Project Manager at MetLife in September 2007 to August 2011
Lead Business Analyst / Project Manager at Axa Financial in July 2006 to September 2007
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Rutgers Business School, Master of Business Administration - MBA
Mangalore University, (M. Engg)
Osmania University
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Compliance Testing
Compliance Monitoring
Data Validation
Data Quality
Economic Sanctions
OCC
Establishing Priorities
Reputational Risk
Trend Analysis
Defining Requirements
Issue Management
Regulatory Examinations
Request for Information (RFI)
Subpoenas
Regulatory Affairs
Compliance Remediation
Sanction
Suspicious Activity Reporting
U.S. Office of Foreign Assets Control (OFAC)
Compliance Regulations
Bank Secrecy Act
Business Analysis
Program Management
Anti Money Laundering
PMP
Project Management
Analysis
Business Process Improvement
AML
Business Process
Project Planning
Agile Project Management
Business Requirements
ITIL
Management Consulting
Regulatory Compliance
Project Management Office (PMO)
SQL
Compliance Management
UAT Coordination
ITIL v3 Foundations Certified
Governance
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What is Abdur M email address?
Email Abdur M at [email protected] and [email protected]. This email is the most updated Abdur M's email found in 2026.
What is Abdur M phone number?
Abdur M phone number is 7322051367.
How to contact Abdur M?
To contact Abdur M send an email to [email protected] or [email protected]. If you want to call Abdur M try calling on 7322051367. (updated on September 04, 2024)
What company does Abdur M work for?
Abdur M works for MUFG Union Bank
What is Abdur M's role at MUFG Union Bank?
Abdur M is Sanctions Program Manager
What industry does Abdur M work in?
Abdur M works in the Information Technology & Services industry.
Abdur M Email Addresses
Abdur M Phone Numbers
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