Anna-Julia Leusing Email & Phone Number

Frankfurt, He, De

Frankfurt Am Main, Hesse, Germany

Assisting banks and non-bank financial institutions to accomplish their financial crime compliance goals and objectives

Greater New York City Area

- Definition, implementation and maintenance of the regional governance model, defining who has authority, who makes decisions, the correct escalation process and how account is rendered- The definition and generation of Management Information - Provide secondary support around Risk Assessment, Audit and Compliance Assurance processes- Manage and develop the support staff structure- Responsibility for the efficient function and operation of the FCTM regional executive function,… Show more - Definition, implementation and maintenance of the regional governance model, defining who has authority, who makes decisions, the correct escalation process and how account is rendered- The definition and generation of Management Information - Provide secondary support around Risk Assessment, Audit and Compliance Assurance processes- Manage and develop the support staff structure- Responsibility for the efficient function and operation of the FCTM regional executive function, its committees and all relevant cooperate governance matters- Serve as the secretariat for key governance bodies Show less

Greater New York City Area

- Working collaboratively with the Regional Head of FIU to build processes and standard operating procedures to support the creation, build out and ongoing development of the FIU.- Recruiting and leading a team of regional governance experts with the capability to define and provide regional and country level operating frameworks and standards to ensure the smooth running of the FIU.- Coordinating and deconflicting between and among regional and country FIUs; ensuring adherence to… Show more - Working collaboratively with the Regional Head of FIU to build processes and standard operating procedures to support the creation, build out and ongoing development of the FIU.- Recruiting and leading a team of regional governance experts with the capability to define and provide regional and country level operating frameworks and standards to ensure the smooth running of the FIU.- Coordinating and deconflicting between and among regional and country FIUs; ensuring adherence to global FIU standards and policies- Overseeing case-by-case information sharing issues between and among FIUs against a backdrop of a challenging information sharing policy and procedure- Developing and maintaining MI for the FIU, highlighting the unit’s utility to key internal stakeholders. Ensuring the appropriate accessibility to a regional FIU library of reporting in adherence with global information sharing policies- Developing a globally accessible FIU resources library to support the work of the Operations, Client Intelligence and Strategic Analysis teams Show less

London, United Kingdom

Anna had been a member of the global Governance team within HSBC’s Financial Intelligence Unit since before the department’s official inception, where she has operated both in a global and regional capacity. As a member of the global team she was responsible for the process design and supporting its implementation across the FIU globally and acts as the department’s key change resource.

Canary Wharf

The Collateral End-to-End (CE2E) programme is focused on transforming the calculation and Management of Collateral across the Investment Bank to improve operational risk.Defining the TOM for the FID CVA deskBusiness Analysis, design, testing and successful delivery of phase 1 of Linkages Provide daily updates to FID CVA management throughout deliver on progress made Assisting the Linkages Architect with the end to end system architecture plan

Canary Wharf

The Mortgage Originations programme is replacing the current Originations Platform and upgrading the sales platform between Q4 2011 and Q3 2012. Responsibilities included:Defining the standard defect management MI pack for all test phases for the programme;Test preparation and documentation prior to execution including KT session with the team offshoreInteracting with the client and users around specific work efforts and deliverables

Copley Data Centre

The project resulted in the migration of simple, routine transactions from LTSB/BOS & Halifax Community Bank counters to self service technology and/or electronic payments, resulting in cost savings being realised to support the overall Simplification Programme. Rollout of new ATM/IDM software and development/rollout of a new kiosk within Branches will be delivered as part of the programme. Responsibilities include:Support ng the Lloyds Banking Group project requirements… Show more The project resulted in the migration of simple, routine transactions from LTSB/BOS & Halifax Community Bank counters to self service technology and/or electronic payments, resulting in cost savings being realised to support the overall Simplification Programme. Rollout of new ATM/IDM software and development/rollout of a new kiosk within Branches will be delivered as part of the programme. Responsibilities include:Support ng the Lloyds Banking Group project requirements gathering activity for the Simplification programmeDocumentation of the project requirements in the form of business cases as directed by the client. Show less

Borough

The ReleaseC Command Centre is responsible for the defect resolution & reporting of CBT testing. The Dependencies team is responsible for the monitoring and escalatingof script dependencies during CBT and Live Trials.Responsibilities include:Defect resolution via in-depth analysis and daily calls between the client and testing teamsImproving of the defect resolution process – document designSetting up defect teams in Gurgaon,India in January 2011 –… Show more The ReleaseC Command Centre is responsible for the defect resolution & reporting of CBT testing. The Dependencies team is responsible for the monitoring and escalatingof script dependencies during CBT and Live Trials.Responsibilities include:Defect resolution via in-depth analysis and daily calls between the client and testing teamsImproving of the defect resolution process – document designSetting up defect teams in Gurgaon,India in January 2011 – intensive knowledge transferLeading of the Top100 calls during weekends which gets attended by senior stakeholdersSetting up of the dependency team in March 2011 – process design and deciding on realistic time linesStructuring execution by streamlining defects with scripts In-depth analysis of dependences and their relating scripts – intensive use of Quality Centre where both defects and scripts are being managed Reporting to Senior Management (Client and Accenture) on a daily basis on the process made Show less

Marble Arch

I was responsible for the Contract Negotiation and Analysis of contracts between the company's main customers and suppliers

Canary Wharf

During a 6 months internship I gained experience in the following areas: Investment Banking, IBD Client Recoveries, Time Management, Smart Business Writing and PowerPointResponsibilities include:I provided day-to-day admin support for the Creditor Relations Department in London and assisted the global team, based in New York, Hong Kong and TokyoTasks included data collection and analysis, report preparation and pre and post meeting administration.

Bachelor Of Science (Bsc), Business Administration And Management, General

Bachelor Of Science (Bsc), Business Administration And Management, General