Muhammad Waqas Hamid

Senior Manager - Data Driven Risk and Compliance at Capgemini Invent
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Contact Information
us****@****om
(386) 825-5501
Location
Amsterdam, North Holland, Netherlands, NL
Languages
  • English Native or bilingual proficiency
  • Punjabi Native or bilingual proficiency
  • Urdu Native or bilingual proficiency
  • Turkish Professional working proficiency

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Ertan Aras

I would like to express my gratitude to Waqas for his hard working and dedication, as well as his eagerness to learn. His analyzing and report writing skills have contributed a lot to our department. He has an excellent personality and professionalism, which are important characteristics. I am sure he will come up to very high levels in his business life.

LinkedIn User

Recommendation Letter for Muhammad Waqas Hamid Waqas Hamid was a student in my sociology course at Ozyegin University in 2012, and then my undergraduate teaching assistant in 2013. Since returning to the United States, I have kept in close touch with Waqas via email. I am thus quite familiar with him as a student, and I know his capabilities very well. Waqas is among the best students I have ever known in the U.S. or Turkey: top 1% without question. My basis of comparison is with outstanding students at excellent universities where I taught in both countries, including Brown University, University of Virginia, and Bosphorus University. He has an exceptionally sharp analytical mind, immense curiosity, outstanding academic discipline, and a most-enjoyable personality. I am quite sure that his other professors at Ozyegin share my assessment. I am confident that Waqas will become supremely accomplished in whatever field he chooses after graduation. I recommend him with the highest esteem and enthusiasm. Mark A. Shields, Ph.D. (Retired) mashields49@gmail.com

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Credentials

  • Organize yourself as a remote worker or self-employed
    Coursera
    May, 2022
    - Nov, 2024
  • Reasoning, Data Analysis, and Writing Specialization
    Duke University
    Nov, 2016
    - Nov, 2024
  • Ecommerce Analytics: From Data to Decisions
    Google
    Jul, 2014
    - Nov, 2024
  • Quantitative Finance with Bloomberg Terminal Application
    IRML, Istanbul Risk Management Laboratory
    Jan, 2014
    - Nov, 2024
  • Data Analysis with Microsoft Access
    Özyeğin University
    Jan, 2013
    - Nov, 2024

Experience

    • France
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Manager - Data Driven Risk and Compliance
      • Sep 2023 - Present

    • Netherlands
    • Financial Services
    • 400 - 500 Employee
    • Manager - Risk and Strategy
      • Jan 2023 - Sep 2023

      ▪ Scenario planner, foresight advisor and trainer for internationally active companies, with a focus on Growth and Risk implications▪ Translating the findings from the scenario planning sessions into tangible strategic actions▪ Devising and developing strategic concepts, visualizing findings and presenting the results▪ Supporting companies in their growth journey which includes looking into the future but also to comply with the ESG risks and reporting requirements▪ Mentoring junior consultants as part of the mentor programme for Managers Show less

    • Assistant Manager - Risk Management | ESG and Emerging Technologies
      • Jan 2021 - Jan 2023

      ▪ Consultant and investigator for Governance, Risk & Compliance (AML/CFT, Corruption/bribery, Sanctions, Tax Integrity)▪ Working with the first, and second lines of our clients (for advisory roles on establishments of compliance frameworks, and effectively implementing in their regular risk assessments)▪ Performing advisory or audit roles for local and multinational clients (including Financial institutions, Payment service providers, investment firms, and others)▪ Managing and coordinating the major business development efforts within our consultancy team. Created the business opportunities for our team on an ongoing basis by proactively approaching the prospects with respect to new regulations and developments.▪ Conducting live and interactive training sessions as a trainer▪ Serving as the client owner for a number of clients▪ Managing a team of juniors as part of the mentor role as well as for client related matters; reporting to the Partner▪ Leader Middle East desk; helping companies do / expand their business in foreign jurisdictions; in particular in the Middle East Show less

    • Consultant | Governance Risk and Compliance
      • Mar 2019 - Jan 2021

      ▪ Consultant and investigator for Governance, Risk & Compliance (AML/CFT, Corruption/bribery, Sanctions, Tax Integrity)▪ Working with the first, and second lines of our clients (for advisory roles on establishments of compliance frameworks, and effectively implementing in their regular risk assessments)▪ Performing advisory or audit roles for local and multinational clients (including Financial institutions, Payment service providers, investment firms, and others)

    • Netherlands
    • Banking
    • 200 - 300 Employee
    • Credit Risk Analyst
      • Aug 2016 - Feb 2019

      • Risk analyst for Asia-Pacific, Middle eastern and Sub-Sahara African counter-party Financial institutions • Periodically presented my country researches and prepared country reports for the Managing board • Advised the credit committee on establishments, renewals and cancellations of bank limits based on financial analysis, macroeconomic and political indicators • Continuously monitored macro-economic, political developments for my portfolio countries and provided advice on developments Show less

    • Financial Analyst | Internship
      • Feb 2016 - May 2016

      • Performed extensive and tailored industry specific research for Mergers and Acquisitions (M&A) projects • Prepared an extensive investor list and profiled all of them. • Performed extensive and tailored industry specific research for Mergers and Acquisitions (M&A) projects • Prepared an extensive investor list and profiled all of them.

    • Türkiye
    • Higher Education
    • 700 & Above Employee
    • Research Assistant | Leadership and Management
      • Oct 2015 - Jan 2016

    • Teaching Assistant | Masters in Entrepreneurship program
      • Oct 2014 - Jan 2016

    • Teaching Assistant | MKTG 201- Marketing
      • Sep 2014 - Jan 2015

    • Teaching Assistant | BUS 102- Introduction to Business (Entrepreneurship)
      • Feb 2014 - Jan 2015

    • Teaching Assistant | Macroeconomics
      • Feb 2014 - Jun 2014

    • Teaching Assistant | Microeconomics
      • Sep 2013 - Feb 2014

    • Netherlands
    • Banking
    • 700 & Above Employee
    • Assistant Relationship Manager, Trade Finance (FI)
      • Jun 2015 - Sep 2015

      • Reported directly to Deputy Global Head Trade Finance (FI) at Rabobank • Presented the Economic and Political indicators of relatively riskier countries to the senior analysts and TCF (FI) Managers and provided favorable recommendations. • Worked on calculations for improvement of Return on Invested Capital model • Joined strategic discussions on implementing new limits on new and/or considerably risky countries • Reported directly to Deputy Global Head Trade Finance (FI) at Rabobank • Presented the Economic and Political indicators of relatively riskier countries to the senior analysts and TCF (FI) Managers and provided favorable recommendations. • Worked on calculations for improvement of Return on Invested Capital model • Joined strategic discussions on implementing new limits on new and/or considerably risky countries

    • Business Development Trainee
      • Aug 2014 - Sep 2014

      • Reviewed business contracts by Zetaş worth Multi- Million US$ to other Gulf countries including Dubai, Iraq, Qatar. • Learnt about Business practices in construction sector in local, Middle Eastern and Central Asian markets. • Reviewed business contracts by Zetaş worth Multi- Million US$ to other Gulf countries including Dubai, Iraq, Qatar. • Learnt about Business practices in construction sector in local, Middle Eastern and Central Asian markets.

    • Netherlands
    • Banking
    • 200 - 300 Employee
    • Summer Short Internship
      • Jul 2014 - Aug 2014

      • Introduced to all major departments and functions of the bank headquarters • Observed the extensive use of data in formulating the strategies for subsidiaries of Credit Europe Bank around Europe and Russia. • Actively observed the major business transactions, strategy, and methodology of the company in their daily operations • Learnt about the financial and non-financial risks in daily transactions, their outcomes and penalties. • Introduced to all major departments and functions of the bank headquarters • Observed the extensive use of data in formulating the strategies for subsidiaries of Credit Europe Bank around Europe and Russia. • Actively observed the major business transactions, strategy, and methodology of the company in their daily operations • Learnt about the financial and non-financial risks in daily transactions, their outcomes and penalties.

    • Türkiye
    • Higher Education
    • 700 & Above Employee
    • Teaching Assistant | Principles of Accounting
      • Feb 2013 - Jun 2013

    • Teaching Assistant | Sociology & Intro. to Social Sciences
      • Feb 2013 - Jun 2013

    • International Student Ambassador for Özyeğin University
      • Nov 2011 - Feb 2013

      • Writer of weekly blogs for the university.• Held Responsibility for developing contacts with prospective students • Proctored the annual YÖS exams held for International students at the campus• Held the Responsibility for joining university fairs and give opinion to prospective applicants and other International students following the seminars and conferences

    • Marketing Project Coordinator
      • Jul 2012 - Sep 2012

      • Completed multiple marketing projects with a team • Project included advertisements, and to start the full functioning of newly opened small Optical business chain. • Completed multiple marketing projects with a team • Project included advertisements, and to start the full functioning of newly opened small Optical business chain.

Education

  • University of Cambridge
    ESG Risk Management, Environmental, Social and Governance
    2023 - 2023
  • Saïd Business School, University of Oxford
    Scenario Planning Programme
    2023 - 2023
  • Frankfurt School of Finance & Management
    European Certified Compliance Professional, Compliance, FEC
    2019 - 2020
  • Saïd Business School, University of Oxford
    Blockchain Strategy Programme, 9.1/10
    2022 - 2022
  • Tilburg University
    Business Administration
    2015 - 2015
  • Özyeğin Üniversitesi
    Bachelor of Business Administration (B.B.A.), Marketing and Finance
    2011 - 2016
  • Delft University of Technology
    Credit Risk Management, Finance
    2018 - 2018
  • Fitch Ratings, London
    Intensive Bank Analysis Certification, 10/10
    2017 - 2017
  • Government College Chakwal
    Higher Secondary School Certificate, Pre-Engineering
    2008 - 2010
  • District Public Higher Secondary School Chakwal
    Secondary School Certificate, Science
    2003 - 2008

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