Ann Turner-Maynard Email and Phone Number
United Kingdom
Ann Turner-Maynard's Location
Chelmsford, England, United Kingdom, United Kingdom
Ann Turner-Maynard's Contact Details
Ann Turner-Maynard work email
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Ann Turner-Maynard personal email
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About Ann Turner-Maynard
Experienced and adaptable leader over 30 years in an extensive range of disciplines, in major international banks: Risk, Regulatory, Governance and Controls; Transformation and Training programme design and delivery; Operations leadership; experienced Trade and Corporate Banking Relationship Management; Policy and contract negotiation. Experienced mentor, coach, and risk consultant to individuals and small businesses. Expertise in FCA Conduct & Compliance requirements, including Consumer Duty, and SMCR framework design and application in practiceAdept at analysing and delivering cultural and controls change including through coaching and training of large employee groups. Highly experienced in complex problem solvingPersuasive and articulate presentation style, up to an including Board-levelExcellent verbal and written communication skills
Ann Turner-Maynard Work Experience Details
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Head Of Transformation And Product Management , TfpEbrdUnited Kingdom -
Expert Committee MemberAnglia Ruskin University Oct 2018 - PresentCambridge, United KingdomGuidance, advisory and mentorship for the members of the Risk and Finance Committee -
Senior Manager | Compliance Transformation | Commercial DivisionClose Brothers Asset Finance And Leasing Feb 2023 - Dec 2023London, England, United KingdomRegulatory Transformation strategy, risk identification and remediation design -
Group Compliance Operations LeadClose Brothers Jul 2021 - Feb 2023 -
Barclays Uk Business Banking; Head Of Transformation, Controls & Operational RigourBarclays Uk Aug 2020 - Jul 2021London, England, United KingdomDesigned and led the programme of review and implementation for enhancement of Business Banking's Risk and Control management and culture. Led a matrix of subject matter experts and practionners encompassing education, communication strategy, performance management, risk assessment, tools, processes, Controls and Governance. Delivering an enhanced and sustainable control environment across all risks, with a Conduct Risk and Operational Risk focus. -
DirectorBarclays Apr 2019 - Aug 2020London, United KingdomDesign and Strategy Lead, Barclays Controls Framework: planned and led Barclays Controls Framework Standards annual refresh supporting Operational Risk Framework. Design and improvement of templates, terms; complex Control Requirements; education resources. Matrix leadership: training and oversight to multiple SME authors. Relationship lead to Group Operational Risk Policy team and senior stakeholders in risk, functional and business (e.g. Internal Audit, Risk, Compliance, commercial entities): alignment, interpretation and simplification; creation of a 1st and 2nd line cross-framework terminology. -
Director, Group Policies And StandardsBarclays Bank Plc Jan 2018 - Apr 2019London, United KingdomDesign, strategy and governance of Barclays Group Policies and Standards, including ownership and development of the Group strategic repository, templates and processes. Established and managed the implementation of key elements of the Group Controls Framework, including execution design, controls and training
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Director, Barclays International RiskBarclays Jun 2016 - Dec 2017London, United KingdomBarclays International Risk Division, established a new team: Oversight to Group Policies impacting the Risk organisation: analysis; controls and process integration; oversight to Risk & Control Assessment team; responsibility for drafting and publication of Market Risk Policies and Standards; transformation and management of Senior Risk Committee.
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Director, Corporate Credit Risk, Head Of Process RiskBarclays Dec 2012 - Jun 2016London, United KingdomGlobal Corporate Banking Chief Risk Office: product focus Trade & Working Capital with responsibility for oversight to other lending products in the Personal and Corporate Banking portfolio. Activities: second line of defence review and approvals: new and amended products; E2E business controls, processes and transactional risks; design requirements and approval for strategic change projects including new platforms, Target Operating Model, Regulatory (AML/Sanctions); Operational Risk events and Issue remediation. Subject Matter Expert in Trade & Working Capital technical advisory for Fraud, Financial Crime and Sanctions teams.
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Director, Head Of Specialist Trade Risk OperationsBarclays Corporate Banking Sep 2010 - Dec 2012London, England, United KingdomLed an end to end credit risk assessment, legal documentation and operations team managing large, structured, bespoke and complex transactions for Trade, Commodity and working capital customers. Transaction assessment and structuring: Letters of Credit, Lending products, Bonds, Guarantees and Indemnities; Fraud and Financial Crime specialist authorisations. £500mln+ portfolio -
Global Head, AgencyStandard Bank Plc Mar 2008 - Sep 2010London, United KingdomSet up and managed the Bank's first dedicated Agency team, managing the bank's syndicated loans portfolio, dealing direct with the Bank's FI lending (investor) counterparties and the clients (Borrowers). Established contracts with 2 of the market's leading platform providers to automate the Agency process and communications with parties. -
Senior Manager; Structuring & Execution- Banking And Trade Finance Group (Front Office Risk)Standard Bank Group Sep 2004 - Mar 2008London, United KingdomReporting to: Global Head Structuring & ExecutionInitially responsible for assisting in the development of the emerging markets soft/agribusiness portfolio and specifically defining parameters and analysis of risks. Worked closely with Account Management and clients on medium-large emerging market corporate in trade/commodities:• Structuring transactions, preparing term sheets• Client and market research for credit proposals and risk reviews• Preparing and negotiating documentation with and without counsel• KYC assessment and gathering evidence• Reporting to Risk Committee on deteriorating credits, covenants and special monitoring• Working with Business Support and litigators in respect of exit credits
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Director, Head Of Transaction Management (Risk), Global Structured Finance GroupWestlb Mar 2004 - Jul 2004London, United KingdomReporting to: Global Head of Transaction Management, Dusseldorf (Head Office)Oversight of team responsible for all aspects of Risk Analysis and Transaction Control; including compliance, legal, credit and operational risk: Trade & Commodity Finance portfolio in London. -
Compliance Officer / Project Manager (One Year Contract)Rabobank Apr 2003 - Mar 2004London, United KingdomReporting to Global Head of Compliance; Comprehensive review of the Approved Persons (Compliance) Regime in the Bank:• Detailed business and transaction reviews with Business Unit managers and trading staff, preparing report and giving advice on structure and detail • Coordination between Compliance and HR relating to policy and practice• Training & education (drafting/sourcing/delivery), including full scope Compliance Induction Training• Audit of Training & Competence scheme & records, (business activity / individual qualifications)• Implementation advisory/drafting (e.g. policy, structural) -
Compliance Officer / N2 Project ManagerFortis Bank Sa Nv May 1992 - Mar 2003London, United KingdomJanuary 2002 – March 2003 Compliance Manager/N2 Review Project Reporting to: Chief Executive OfficerDesigned and managed N2 Regulatory compliance Project and delivered all training for all UK entities • Designed Implementation Plan proforma used across the organisation for the Project• Ran formal N2 Steering Committee• Detailed advisory role to joint-CEOs/management team compliance plans• Created/delivered a specific UK Regulatory training package for new incoming Chief Executive (CF9); including reading material and briefings on SYSC, AML etc• Coordinated sources of external advice: law firms/consultants• Ad-hoc advisory to customer-based roles on specific topics (AML, MA and COBS)• Analysis of London staff base to bring up to date Regulatory training requirements.• Created & delivered training to whole UK organisation in a variety of Regulatory/compliance topics, tailored to commercial and business activities of the recipients• Assisted HR director in planning forward training requirements via e-training package
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Global Commodities Group Risk ManagerFortis Bank Sa Nv Jan 2000 - Jan 2001London, United Kingdom1992-2001 GLOBAL COMMODITIES GROUP2000 – 2001 Risk ManagerReporting jointly to Head of GCG London and Head of Global Risk (Amsterdam)• Direct material support to commercial team: structuring terms, documentation, operational aspects. Bilateral Commodity and Trade Finance relationships, structured deals, metals and soft commodities, some energy transactions. Debt recovery work.• Review and Approval of excesses/deviations (USD 1mln personal authority)• Wrote policies and procedures for Commercial, Control and Risk desks• Coaching administration teams• Managed Local Risk Committee, and assessed/discussed proposals, plus departmental risk developments: recommended actions; response to Internal Audit reports
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Relationship ManagementFortis Bank Sa Nv May 1992 - Jan 20001995 – 2000 Relationship Manager Global Commodities Group (FORTIS was then MEES PIERSON NV)• Management & development of a soft commodities portfolio• Deal structuring/commerical negotiation• Documentation negotiation with clients, derivative brokers, other banks, law firms• Credit applications/presentation to credit committees, financial & market analysis• Established first structured sugar participation 1992 – 1995 Manager - Credit Control & Commodity Support GroupDevelopment and management of a central team (became 6 staff): All aspects of credit control and administration of London Branch client portfolios, (corporate and commodities). In 1994, rolled out the model to Head Offices in Rotterdam, Amsterdam and major Global hubs in HK and Singpaore. • Payments, Loans, agency, FX, deposits, collateral; covenant monitoring• Monthly report of Branch outstandings to Head Office• Interfaced with all departments, Local Credit Committee and Internal Audit in respect of all aspects of risk and monitoring of client files plus personnel related duties
Ann Turner-Maynard Skills
Trade Finance
Risk Management
Banking
Internal Controls
Management
Financial Risk
Credit Risk
Portfolio Management
Credit
Commercial Banking
Operational Risk
Governance
Loans
Structured Finance
Credit Analysis
Trading
Corporate Finance
Frequently Asked Questions about Ann Turner-Maynard
What company does Ann Turner-Maynard work for?
Ann Turner-Maynard works for Ebrd
What is Ann Turner-Maynard's role at the current company?
Ann Turner-Maynard's current role is Head of Transformation and Product Management , TFP.
What is Ann Turner-Maynard's email address?
Ann Turner-Maynard's email address is an****@****ate.com
What skills is Ann Turner-Maynard known for?
Ann Turner-Maynard has skills like Trade Finance, Risk Management, Banking, Internal Controls, Management, Financial Risk, Credit Risk, Portfolio Management, Credit, Commercial Banking, Operational Risk, Governance.
Who are Ann Turner-Maynard's colleagues?
Ann Turner-Maynard's colleagues are Swati Gambhir, Leila Litvinova, Snigdha Singh, Elisabetta Falcetti, François Tournier, A Smith, Roberto De Sanctis.
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