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Anthony Watts is listed as Programme / Project Manager (Regulatory Compliance, Finance & Risk) - Recently relocated. based in London, England, United Kingdom. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Anthony Watts.
Anthony Watts previously worked as Programme Manager - Global Transaction Monitoring - Anti Financial Crime at Deutsche Bank and Programme Lead - UK Transaction Monitoring - Anti Financial Crime at Deutsche Bank. Anthony Watts holds Bachelor Of Commerce / Bachelor Of Information Technology from Bond University.
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* A meticulous, focussed and well respected Programme & Project Manager with 22 years business and IT experience across the Financial, Government and Natural Resource & Energy sectors.* A versatile and multi-skilled change management professional, experienced in delivering complex and large scale business transformation agendas within banking, finance and risk management at a global level.* For the last 15 years, provided contract services to Tier 1 global financial institutions (Deutsche Bank, HSBC, Barclays & Nationwide) across Financial Crime Compliance, Credit & Market Risk, Basel II, Securitisation, Asset & Liability Management, Balance Sheet Modelling, Regulatory Compliance & Funds Transfer Pricing.
Listed skills include Basel Ii, User Acceptance Testing, Market Risk, Financial Risk, and 14 others.
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London, United Kingdom
* Under the auspices of regulatory action (Section 166 Notice (UK) and Cease & Desist Order (US)), led and managed the planning and delivery of a critical and complex programme implementing Transaction Monitoring (TM) Global Standards globally in all Countries and across all business lines.
London, United Kingdom
* Responsible for leading the UK Transaction Monitoring Remediation Programme in response to TM control framework deficiencies, highlighted by the UK regulator (Financial Conduct Authority).
Projects: * HSBC Affiliate Correspondent Banking Transaction Monitoring Recommendations.* Bearer Shares Remediation.* PEP Target Operating Model (TOM) Definition.* Oracle Watchlist Screening (OWS) Global Procedures Rollout and MI Reporting.* Sanctions TOM Definition.
Projects:* Wealth Strategic Funds Transfer Pricing (FTP) Implementation.* Group QRM Implementation (ALM / NII / Hedging).
Projects:* FSA Regulatory Compliance: Policy Statement 09/16 (Liquidity Adequacy).* Group QRM Implementation (ALM / NII / Hedging).* Nationwide Ireland Subsidiary Set Up.* Commercial Lending Securitisation Capability.* Commercial Lending Basel II Implementation.
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Anthony Watts is listed as Programme / Project Manager (Regulatory Compliance, Finance & Risk) - Recently relocated..
AeroLeads has found 1 work email signal at @db.com for Anthony Watts.
Anthony Watts is based in London, England, United Kingdom.
Anthony Watts has worked for Deutsche Bank, Hsbc, Wealth And Investment Management At Barclays, and Nationwide Building Society.
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Anthony Watts holds Bachelor Of Commerce / Bachelor Of Information Technology from Bond University.
Anthony Watts is listed with skills including Basel Ii, User Acceptance Testing, Market Risk, Financial Risk, Business Analysis, Stakeholder Management, Financial Services, and Banking.
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