An industrious, conscientious and reliable leader with a determination to succeed and committed to improving his own skills and knowledge. An AML and Sanctions subject matter expert with experience as a Deputy MLRO at a Global Payment Institution. A pro-active and resourceful colleague, equally adept at working to a high standard as a member of a team or independently. Well organised and analytical, able to interpret and provide expert guidance on regulatory changes and requirements.CAREER HIGHLIGHTS Delivered a successful rollout of a localised customer risk rating methodology across all European markets. Provided subject matter expertise and managed project from end-to-end working with different internal and external stakeholders to successfully localise the CRR methodology in each market. Delivered the successful introduction of a more robust AML cancellation process for all International markets. Worked with colleagues in Technologies, Credit, Collections, Global Servicing and Compliance to understand the cancellation process end-to-end and implement a more resilient process ensuring cancelled accounts do not get re-instated.
Listed skills include Data Analysis, Teamwork, Reliability, Dependable Team Player, and 7 others.