Andrew Stevens Email and Phone Number
Andrew Stevens work email
- Valid
Andrew Stevens personal email
A proven Programme Manager presently working in Financial Crime specialising in Risk Assessments, who has excellent experience in delivering at all levels of regulatory and mandatory change. Established record of implementing change and a strong advocate of communication and collaboration being the foundation stones and key enablers to success.
Deutsche Bank
View- Website:
- brandsandemotions.com
- Company phone:
- +49 69 910-00
- Company email:
- deutsche.bank@db.com
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Head Of Uk Risk AssessmentsDeutsche Bank Mar 2022 - PresentFrankfurt Am Main, Hessen, De
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Head Of Risk AssessmentsDeutsche Bank Mar 2022 - Mar 2022Frankfurt Am Main, Hessen, De
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Head Of Business Coverage Afc Risk Type AssessmentsDeutsche Bank Jun 2020 - Mar 2022Frankfurt Am Main, Hessen, De
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Project Manager - Financial Crime Uk Risk Assessment & Risk Appetite StatementDeutsche Bank Mar 2018 - Jun 2020Frankfurt Am Main, Hessen, De
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Project Manager Financial CrimeTsb Bank Aug 2017 - Feb 2018London, England, Gb -
Business Readiness LeadBank Of Ireland Jan 2017 - Jul 20174, Ie -
Fcc Risk Assessment & Cdd Change LeadCredit Suisse Jun 2016 - Dec 2016Zurich, Ch -
Programme Manager Fc Risk AssessmentsBarclays Mar 2013 - May 2016London, GbProvide governance framework to support 2nd annual cycle of Financial Crime Risk Assessments (FCRA). Working with Group Risk Assessment Director and Global Heads of ABC/AML & Sanctions to ensure timely, accurate, quality assured inputs into Groupwide FCRA. These are mandatory submissions to both Federal Bank NY & FCA and intensive Global Stakeholder Management is a pre-requisite for delivery This year is seen as a stepping stone to a strategic vision and delivery this year will include: • Alignment of Methodology across all disciplines for both Inherent Risk and Controls Assessment• Building one platform of the software, including full data migration• Extensive software development to ensure RA delivers key Risk identification with Issues & Actions logged• Full rollout of one Financial Crime Annual Plan• Identification of Global Rules and Policies, build inventory and plan for themes mapping -
Project ManagerUlster Bank Feb 2006 - Jan 2013Belfast, GbProgramme Managed variety of projects around benefits realisation covering operational restructures and varied large data quality issues impacting both Regulatory & internal requirements. Just completing 18 month Bank first outsorced processing for Mandatory AML gap. -
Project ManagerRoyal Bank Of Scotland Jan 2000 - May 2007Gogarburn, GbVarious PM roles for Corporate Markets covering migartion of IT platforms, downstream impact on Business operationg models and avrious benefits realisation projects
Andrew Stevens Skills
Andrew Stevens Education Details
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Larkswood
Frequently Asked Questions about Andrew Stevens
What company does Andrew Stevens work for?
Andrew Stevens works for Deutsche Bank
What is Andrew Stevens's role at the current company?
Andrew Stevens's current role is Head of UK Risk Assessments at Deutsche Bank.
What is Andrew Stevens's email address?
Andrew Stevens's email address is andrew.stevens@db.com
What schools did Andrew Stevens attend?
Andrew Stevens attended Larkswood.
What skills is Andrew Stevens known for?
Andrew Stevens has skills like Stakeholder Management, Risk Management, Governance, Financial Risk, Change Management, Integration, Management, Banking, Financial Services, Risk Assessment, Internal Audit, Aml.
Who are Andrew Stevens's colleagues?
Andrew Stevens's colleagues are Howard Sun, Erik Stevenson, Michael Koplowitz, J.d., Raktim Roychoudhury, Shreya Nambiar, Joseph Mandara, Mba, Pit Kauffmann.
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