Mohammad Siddiqui
Hoboken
Summary
Detail-oriented finance professional with over 4 years in corporate banking risk management and financial analysis. Specializes in analyzing portfolio risk and enhancing client relationships through data tools like Power BI, SQL, and Excel. Delivers data-driven insights that improve decision-making and operational efficiency, while collaborating effectively with cross-functional teams and senior stakeholders.
Overview
10
10
years of professional experience
Work History
Corporate Banking Associate
Arab Banking Corporation (ABC)
New York
04.2025 - Current
- Supported Relationship Managers in managing a global portfolio of corporate banking clients across EMEA and the Americas, performing client risk assessments, exposure reviews, and ongoing portfolio monitoring.
- Partnered with Compliance, Credit Risk, Treasury, and Operations teams to evaluate client risk profiles, facilitate onboarding approvals, and support banking product implementation.
- Implemented standardized documents for KYC/Compliance team which helped reduce errors and ensure efficiency in client reviews
- Created internal reports using Excel and Power BI to effectively track client activity and risk exposure, enhancing visibility for stakeholders.
- Monitored client exposures, collateral positions, and credit utilization to support treasury and risk management activities.
- Collaborated with treasury, operations, and relationship managers to investigate exposure exceptions, perform reconciliations, and maintain accurate risk and collateral reporting across global client portfolios.
Risk Analyst
Northwell Health
New York
03.2023 - 04.2025
- Managed risk assessment for high-risk vendor portfolio, influencing multimillion-dollar procurement decisions.
- Developed Power BI dashboards to visualize vendor risk trends and key risk indicators, enhancing senior leadership decision-making.
- Managed the implementation and stakeholder approval of AI Exiger platform which helped strengthen third party risk and accelerate vendor onboarding with efficiency
- Identified high-risk suppliers through Exiger platform, contributing to $5,000,000 in cost savings for 2024.
- Delivered executive-level reports on supplier performance and financial risk exposure to SVP stakeholders.
- Led workflow enhancements in Jira, achieving a 20% reduction in onboarding time.
KYC Analyst (Contract)
Citigroup
New York
11.2022 - 03.2023
- Collaborated with settlements, collateral, and valuation teams to enhance accuracy and risk management.
- Monitored client accounts and addressed alerts to maintain compliance and reduce operational risk.
- Streamlined coordination to improve response times on client and internal inquiries.
- Utilized ServiceNow GRC, Fenergo, Actimize, and internal KYC/risk management systems to support onboarding reviews, compliance documentation, issue tracking, and audit readiness processes.
- Conducted customer due diligence (CDD) and enhanced due diligence (EDD) including PEP, sanctions and adverse DDIQ findings
- Monitored ongoing periodic reviews while collaborating with relationship managers
- Monitored transactions and all AML/BSA/OFAC for the branch and escalated any suspicious activities to head of compliance officer
Business Analyst (Contract)
BMW North America
07.2021 - 05.2022
- Analyzed pricing and sales data across US and EU markets to enhance inventory strategy.
- Built Salesforce dashboards, increasing reporting efficiency by 20%.
- Developed forecasts that supported supply chain and purchasing decisions.
- Delivered actionable insights to cross-functional teams, driving improved business performance.
FP&A Analyst
IRIS Software Group
New York
06.2019 - 03.2021
- Analyzed KPIs, including revenue, sales, and retention, to guide strategic decisions.
- Developed Excel-based reports to monitor financial performance and trends.
- Collaborated with accounting teams for comprehensive cash flow analysis and reporting.
- Enhanced client onboarding and issue resolution processes to boost operational efficiency.
Accounting Analyst Intern
APCER Life Sciences
Princeton
01.2016 - 06.2016
- Analyzed financial data to support decision-making processes in clinical research.
- Facilitated month-end close journal entries and prepared financial reports.
- Processed vendor invoices, ensuring timely payments and maintaining accurate financial records.
- Assisted with reconciliations to uphold financial accuracy and integrity in reporting.
Education
MBA - Corporate Finance
Pace University
New York, NYBachelor of Arts - Economics
Stony Brook University
Stony Brook, NYSkills
- Regulatory compliance
- Risk management
- Audit readiness
- Process improvement
- Reporting and analytics
- SQL proficiency
- Excel expertise
- Power BI skills
- SAP experience
- Project management
- SOP adherence
- Cross-functional collaboration
- Client relationship management
- Data integrity
Timeline
Corporate Banking Associate
Arab Banking Corporation (ABC)
04.2025 - Current
Risk Analyst
Northwell Health
03.2023 - 04.2025
KYC Analyst (Contract)
Citigroup
11.2022 - 03.2023
Business Analyst (Contract)
BMW North America
07.2021 - 05.2022
FP&A Analyst
IRIS Software Group
06.2019 - 03.2021
Accounting Analyst Intern
APCER Life Sciences
01.2016 - 06.2016
MBA - Corporate Finance
Pace University
Bachelor of Arts - Economics
Stony Brook University