Mohammad Safa
Business Analyst at BMO US | New York, New York, United States
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Mohammad Safa is a seasoned Business/Data Analyst at BMO US, where he leverages his extensive experience in the Information Technology and Finance sectors to drive impactful projects. Currently, he is spearheading the implementation of the Actimize Suspicious Activity Monitoring (SAM) Module, a critical component of the company's comprehensive Anti-Money Laundering (AML) system. This initiative aims to enhance suspicious transaction monitoring and broaden risk coverage, ensuring that BMO US remains compliant with regulatory standards while safeguarding its financial integrity.
Utilizing Agile Scrum methodologies, Mohammad has effectively identified key stakeholders and facilitated cross-team collaboration to gather and analyze both business and technical requirements. His expertise in requirements analysis and use case development has been instrumental in translating complex data into actionable insights, enabling stakeholders to make informed decisions. With a strong foundation in the Software Development Life Cycle (SDLC), including Agile, Waterfall, and RUP methodologies, he adeptly navigates the intricacies of project management and strategic planning.
In addition to his technical acumen, Mohammad's skills in financial analysis and reporting further enhance his ability to contribute to BMO US's objectives. His commitment to fostering customer relationships and driving continuous improvement reflects his passion for delivering high-quality solutions that meet the evolving needs of the financial industry. As he continues to make strides in his role, Mohammad Safa exemplifies the intersection of technology and finance, positioning himself as a vital asset to BMO US's ongoing success.
Business Analyst at BMO US in March 2021 to Present
Business Analyst/Data Analyst at Investors Bank in January 2020 to March 2021
Business Analyst at State Street Bank & Trust Co. in October 2018 to January 2020
Business Analyst at Rabobank in September 2017 to October 2018
Business Analyst at First Republic in November 2016 to September 2017
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Kean University, Bachelor of Science - BS
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Business Analysis
Jira Align
Change Management
Project Management
Data Mapping
Scrum
Risk Assessment
User Acceptance Testing
Oracle Database
Customer Relationship Management (CRM)
Jira
Cross-team Collaboration
Requirements Analysis
Software Development Life Cycle (SDLC)
Agile Methodologies
Use Case Analysis
Wireframing
QA process
UAT Coordination
Operations Management
Analytical Skills
Unified Modeling Language (UML)
Business Requirements
Regulatory Compliance
Stakeholder Management
Financial Analysis
Strategic Planning
Investment Management
Financial Reporting
Risk Management
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What is Mohammad Safa email address?
Email Mohammad Safa at [email protected]. This email is the most updated Mohammad Safa's email found in 2026.
How to contact Mohammad Safa?
To contact Mohammad Safa send an email to [email protected]. (updated on September 26, 2024)
What company does Mohammad Safa work for?
Mohammad Safa works for BMO US
What is Mohammad Safa's role at BMO US?
Mohammad Safa is Business Analyst
What is Mohammad Safa's Phone Number?
Mohammad Safa's phone (212) ***-*244
What industry does Mohammad Safa work in?
Mohammad Safa works in the Banking industry.
Mohammad Safa Email Addresses
Mohammad Safa Phone Numbers
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