Shomaila Ilyas

Shomaila Ilyas

Project Manager Core Banking Transformation
United Arab Emirates
English, Arabic, Urdu
Available Now

About Me

Leads Automation Banking Ecosystem: Experience in using Copilot with Auto Model ChatGPT and AI tools for data migration, transformation, and integration. I have 14 years of branch and consumer banking experience in Abu D…

Experience

Senior Relationship Officer Retail Banking

Finmart · Abu Dhabi , Abu Dhabi , United Arab Emirates (UAE)
Oct 2025 - May 2026 · 7 months

<ul><li>Digital Banking Operations, Transformation</li><li>Regulatory Compliance & Risk Management, KYC / AML / FATCA / CRS</li><li>Customer Onboarding & Due Diligence</li><li>Transaction Processing & Authorization, Process Automation (RPA)</li><li>Data Management & Reporting, Customer Service Excellence</li><li>Banking Systems Migration & Integration</li><li>Stakeholder & Branch Support</li></ul>

customer representative

Al Twasol Al Mutamiz Guidance L.L.C. | AUH TAWJEEH
Jan 2021 - Jan 2025 · 4 years

<p>Managing MOL online applications and immigration processes<br>
Working with AI maturity features including chat, intent routing, and document understanding<br>
Monitoring models and versions<br>
Applying continuous improvement loops<br>
Maintaining reliable data flows<br>
Keeping auditable trails<br>
Performing automated reconciliation<br>
Respecting labor and financial laws<br>
Supporting local legal review<br>
Applying AML controls<br>
Applying e-KYC<br>
Improving onboarding speed<br>
Reducing false positives in AML<br>
Improving straight-through-processing<br>
Supporting decision dashboards for risk and product teams</p>

Customer Representative

Al Twasol Al Mutamiz Guidance L.L.C. | AUH TAWJEEH · Abu Dhabi , Abu Dhabi , United Arab Emirates (UAE)
Jan 2021 - Jan 2025 · 4 years

<p>Governance, Data Integrity & Compliance Specialist </p><ul><li>Managed Abu Dhabi federal e-governance channels (MOL, MOHRE, ICP, TAMM); ensured data integrity and regulatory compliance.</li><li>Implemented GenAI service automation solutions to enhance customer service efficiency and operational throughput.</li><li>Led team-building initiatives, technical problem-solving, and cross-functional coordination for government service operations.</li></ul><p></p>

Senior Corporate Account Executive

First Abu Dhabi Bank (FAB · Abu Dhabi , Abu Dhabi , United Arab Emirates (UAE)
Jul 2012 - Mar 2020 · 7 years 8 months

<ul><li>Managed corporate, SME, retail, and elite client portfolios; integrated AI into customer-facing solutions and backend processes.</li><li>Conducted internal audits; implemented CI/CD pipeline management and DevOps practices for digital banking operations.</li><li>Delivered business intelligence and reporting using Power BI and bioinformatics tools; supported system troubleshooting and documentation.</li></ul><p></p>

Senior Officer, Opening and Maintaining PB Accounts

FAB
Jan 2011 - Jan 2020 · 9 years

<p>Focused on data integration and migration of account operations</p>

SME Liability Sales Officer

Mashreq Bank
Jun 2009 - Apr 2011 · 1 year 10 months

<p>Worked on marketing and public relations</p>

CRO, Main Branch

HBL Lahore
Jan 2008 - Nov 2008 · 10 months

<p>Opened accounts<br>
Provided financial solutions to clients</p>

e-marketing executive

Citibank Lahore
Jan 2006 - Aug 2007 · 1 year 7 months

<p>Handled client questions<br>
Handled correspondence</p>

Telesales Executive

RBS
Jan 2009

<p>Researched the market<br>
Created policies to encourage business investment</p>

PROJECTS

Kuwait Manal

Duration : 06-Jun-2019 - 15-Aug-2019

<p>T24 Core Banking (R18+), Oracle Applications, FAB Portal</p><p>Target System</p><p>BPMS / Metastorm 7.6 & 9.0</p><p>Customer Connect (CSF)</p><p>DMS (Document Management System)</p><p>First Vision (Credit Cards, Personal Loans, Auto Loans, Mortgages, Fixed Deposits)</p><p>Web-Top, KIZAD Cutover Operations</p>

Certifications

AI Tools

Abu Dhabi University, UAE · Abu Dhabi , Abu Dhabi , United Arab Emirates (UAE) · 2025

Skills

Application Programming Interface (API) Automation AI Solution Project and Program Management digital banking transformation integration cybersecurity AI maturity automation e-government T24-FAB (R18) GITS ERP SAP Power BI Oracle Cloud Blockchain MIS Open AI Microsoft 365Copilot Chat GPT CRM ticketing/helpdesk technical support optimization client service account opening data migration policy development market/sales enablement campaign management analytics internal audit compliance cross-platform digital engagement leadership communication AML e-KYC monitoring model governance version governance continuous improvement data reconciliation regulatory compliance business report writing ISO 9001 QMS customer service Python SQL database systems data collection visualization
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