Sheikh Ali Mateen

To lead IT initiatives focused on financial data integration, process automation, and data-driven decision support for leadership, with an emphasis on efficiency and high-impact technology solutions. Achievements: • Designed and implemented ETL pipelines for financial data ingestion from Refinitiv and Bloomberg, using Python, significantly improving data availability and reporting timelines. • Successfully led cross-functional teams for IT solutions aligned with financial and strategic goals.

Objective Lead international analytics initiatives, delivering data-driven solutions for strategic decision-making and growth. Key Achievements * Delivered client analytics projects while supervising UK-based teams. * Built Power BI dashboards for real-time KPI monitoring. * Provided data insights supporting business cases and operations. Core Responsibilities * Collaborated with cross-functional teams to deliver insights. * Designed Power BI dashboards to identify trends and opportunities.

Objective Analyze business and financial performance to drive cost savings, efficiency, and enterprise improvement Key Achievements * Delivered IT programs (~PKR 50M), including Dynamics 365 HR and custom University, Facility, and Power systems * Built Power BI dashboards, improving turnaround time by 33% * Achieved 100% UAT acceptance through stakeholder alignment Core Responsibilities * Led BI development across HR, facilities, and finance * Managed data integration to improve reporting and decisions

Objective Drive enterprise transformation through SAP customization and data-driven recovery, ensuring cost efficiency and compliance Key Achievements * Delivered two SAP T-codes (RO, SRC), reducing recovery costs by 80% and increasing recoveries by 30% * Ranked 2nd in PKR 7.5B write-off submission (FY 2019/20) * Trained teams on Advanced Excel and QlikView; mentored 8 trainees Core Responsibilities * Led SAP lifecycle (requirements, BRD, UAT, go-live) * Designed recovery programs and managed submissions

Primary Objective: Lead compliance analytics to ensure regulatory adherence and data‑driven decisions. Key Milestones: • Implemented GoAML CTR/STR system. • Automated GATCA/FATCA/CRS reporting. • Built Excel model for high‑risk accounts. • Delivered Advanced Excel training. Core Responsibilities: • Analyzed transactions for AML risks. • Consolidated suspicious account data. • Presented findings for regulatory alignment. • Prepared periodic AML reports.

Primary Objective Support compliance through data‑driven analysis, reporting automation, and stakeholder alignment to ensure transparency and adherence to banking standards Key Milestone • Built a multi‑user Excel model for LEA queries with automated letters, tracking, and reports Core Responsibilities • Validated bank‑wide suspicious account data • Performed ad‑hoc analyses to identify anomalies • Presented findings to strengthen controls • Enabled accurate reporting via dashboards and workflows

Primary Objective Support regulatory compliance through data standardization, AML automation, and reporting to ensure lawful practices and audit readiness Key Milestones • Standardized KYC in Auto iBanker‑II • Implemented PIBAS AML workflows • Built Excel MIS for monitoring • Wrote SOPs for LEA correspondence Core Responsibilities • Managed CTR/STR reporting • Screened for high‑risk accounts • Analyzed suspicious activity • Verified legal compliance • Shared insights to strengthen controls