Alif Uddin
Senior Risk and Compliance Specialist at Montagu Evans
Based in London, United Kingdom
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Seniority
Manager
Department
Legal
Location
London
Industry
Real Estate
Company size
421
Contact information
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a•••••••@montagu-evans.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Alif Uddin
Challenging the status quos. Strength through success and learning through challenges. Accredited ICA International AML Diploma (2019) Certified Financial Crime Investigator (2025). I have genuine interest in Technology, Video Games, Movies and Football (Soccer). Always open to opportunities within these sectors for employment. Key Work Experiences: Project Management (Lean Six Sigma), Data Analysis, Financial Risk Compliance in AML (ICA Diploma Qualified)/Operations and Payments, Customer Service. Open to all opportunities should they arise. Achievements • Continuous review of internal procedure and processes which cause risk to operations. Delivered changes which would minimise operational risks/loss. • Managed both short/long term projects which required co-ordination with departments across various global regions resulting in making savings over £25k (Yellow Belt Project-Completed). • Written and implemented new group procedure on risk and process management within HSBC Payment Services to meet audit standards. •Planned and assisted in system migration and change management projects, domestically and globally. •Securing investments of up to £300k, through extensive networking and meticulous relationship management. •As part of the streamlining process initiative, I have aided in the cost reduction of more than £25k. Specialties- Project Management - Youth Participation, Engagement and Empowerment - Corporate KPIs, NIs and Performance Management - Organisational Performance (PMF)-(BPR) Business Process Re-engineering - Organisational Change - Exceptional Leaderships Skills - Stakeholder Management - Change Management - Quality Control - Continuous Improvement - Customer Services Improvements
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