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Regulatory Reporting Specialist

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Associate Principal Engineer

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Results-driven professional with extensive experience in risk management, anti-money laundering (AML), and fraud prevention. Skilled at achieving operational excellence and tackling complex challenges, I bring a strategic, solution-oriented approach to problem-solving and decision-making. Known for my proactive ability to anticipate issues and develop effective solutions, I am a collaborative team player with a strong track record in team leadership and relationship-building.
Proficient in transaction monitoring, fraud investigation, and risk assessment, I excel in creating and implementing fraud risk mitigation strategies that support organizational growth and security. My core competencies include risk analysis, AML compliance, fraud investigation, and cross-functional collaboration to drive impactful outcomes.

Leveraging extensive experience in compliance, complaint management, and product support, I have demonstrated a consistent ability to optimize reporting processes and efficiently resolve user disputes, maintaining a flawless 100% internal quality score. Proficient in regulatory compliance, adept at root cause analysis, and skilled in fostering stakeholder collaboration, I am dedicated to driving continuous improvement initiatives and ensuring unparalleled user satisfaction.

 Seasoned professional with 20 years of diverse experience, excelling in internal audit, risk management, and team leadership. Proven track record in establishing agile audit functions, enhancing service journeys, and implementing effective risk management strategies. Skilled in policy creation and modernizing mindsets. 

Friendly and empathetic with excellent communication skills, dedicated to providing outstanding service and support. Possesses solid understanding of customer needs and conflict resolution, coupled with strong problem-solving abilities. Aiming to build positive customer relationships and contribute to customer satisfaction and loyalty.
Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decision-making skills and sound judgment to positively impact company success.

   Compassionate, creative and effective Teacher with valuable experience in classroom administration, professional development and project planning. Equipped with extensive background in versatile education environments. Student-centric instructor, academic facilitator and motivational coach. Competent at performing independently or as member of teaching team. Well-versed in classroom and online technologies. 

Dynamic .NET Developer with nearly two years of experience at Capgemini, specializing in designing, developing, and maintaining ASP.NET Core Web APIs. Skilled in C#, SQL Server, and backend architecture, leveraging stored procedures, triggers, and views to deliver efficient, high-performance solutions.
Certified in Microsoft Azure (AZ-104 & AZ-900) with hands-on experience deploying and managing APIs in cloud environments. Proven collaborator and Agile team contributor, consistently delivering scalable, secure, and maintainable software.
Background in data analysis, adept at identifying operational issues, interpreting trends, and driving process improvements through data-driven decision-making.

Experienced HR professional with a comprehensive background in HR Operations, Talent Acquisition, Compliance, and Training. Skilled in crafting comprehensive job descriptions, ensuring HR policy Compliance, and fostering a positive workplace culture. Proficient in Oracle ERP and payroll management, with a demonstrated track record in Values Reinforcement, Talent Recognition, and Performance Appraisal coordination. Strong communication skills and a commitment to fostering a positive work culture. Eager to leverage diverse experience to drive organizational success.

International profile with experience in France, Austria, and Germany. Strong team player with an open mindset and results-oriented approach.

Dynamic Financial & Regulatory Reporting Specialist with a proven track record at UBS, excelling in regulatory compliance and process automation. Expert in financial analysis and stakeholder communication, I streamlined reporting processes, enhancing accuracy and efficiency. Recognized for meticulous attention to detail, I effectively conveyed complex financial concepts to senior management, driving informed decision-making.

Dynamic Financial and Regulatory Reporting Specialist with extensive experience at UBS Group, excelling in IFRS compliance and process automation. Proven track record in enhancing reporting accuracy and efficiency through data analysis and collaboration. Skilled in variance analysis and risk management, driving impactful results in highly regulated environments.

Yumna Saleem

Summary

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Regulatory Reporting Specialist

Complaint Management Unit (CMU) Associate

Finance Intern

Education

BBA - Double Majors - Finance And Marketing

Some College (No Degree) - O & A Levels

Skills

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Timeline

Regulatory Reporting Specialist

Complaint Management Unit (CMU) Associate

Finance Intern

BBA - Double Majors - Finance And Marketing

Some College (No Degree) - O & A Levels

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