Mozin Iqbal

I have 16+ yrs core experience as FinTech manager in payments domain including SEPA cross border high value and low value payments, International exposure and regulatory reporting standards implementation and yearly upgrade of SWIFT systes SSR. Current engagement: Deutsche Bank Global transaction Banking Currently Leading Payments and core banking Surveillance technology team Strong hands on end to end payment lifecycle for SEPA and instant payments. Ensuring PSD2 and euroclear compliance, ISO 20022 Implementation to comply with SWIFT Standard Leading Investigation on all critical payments MT 103/1xx/5xx/9xx and ensuring payment cut off are met without disruption. 1) Application/system admin at Corporate Liquidity (handling payment solution i.e MINT/AMH/SWIFT Alliance Access Gateway) 2) Installing/upgrade for payment solution in liaise with SWIFT standards. 3) Working in strict formats of AML-OFAC via EBAM.