Director- Financial Crime @ (September 2023 - December 2025)
Director-Regional Head of Risk Operations-Europe and UK @ (December 2020 - August 2023)
Regional Head of Transaction Monitoring Ops-EMEA @ (December 2016 - December 2020)
Vice President and Program Manager -Transformation and Change Delivery @ (August 2012 - November 2016)
Head General Banking GSC Operations and Global International Banking Centre @ (May 2009 - July 2012)
Business Operations Lead @ (September 2002 - May 2009)
Saif Islam Education
Aston Business School
Executive MBA (International Business)
2021-2023
Saif Islam Skills
Transition Management
Process Migration
Process Improvement
Business Process Design
Wealth Management
Operations Management
Six Sigma
Service Delivery
Banking
BPO
Offshoring
Outsourcing
Team Management
Program Management
Business Process Improvement
Offshore
Performance Management
Customer Experience
Change Management
Call Centers
Leadership
Management
Financial Services
Relationship Management
Business Analysis
Risk Management
Strategy
Vendor Management
KYC
Project Management
Retail Banking
Business Strategy
Business Relationship Management
Call Center
People Management
Global Change
Business Process Outsourcing Bpo
Business Process
Transitions
Process Engineering
Business Process Outsourcing
Saif Islam Summary
Saif Islam, based in United Kingdom, is currently a Head of Financial Crime Optimisation at Lloyds Banking Group. Saif Islam brings experience from previous roles at Forward Education Trust, Barclays UK and HSBC. Saif Islam holds a 2021 - 2023 Executive MBA in International Business @ Aston Business School. With a robust skill set that includes Transition Management, Process Migration, Process Improvement, Business Process Design, Wealth Management and more. Saif Islam has 1 emails and 1 mobile phone numbers on RocketReach.
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