Anthony Watts work email
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Anthony Watts personal email
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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.
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Programme Manager - Global Transaction Monitoring - Anti Financial CrimeDeutsche Bank Dec 2018 - Oct 2019London, 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. -
Programme Lead - Uk Transaction Monitoring - Anti Financial CrimeDeutsche Bank Jul 2017 - Nov 2018London, 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).
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Global Project Manager - Financial Crime ComplianceHsbc Jan 2014 - Jun 2017Projects: * 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. -
Senior Business AnalystWealth And Investment Management At Barclays Jun 2010 - Dec 2013Projects:* Wealth Strategic Funds Transfer Pricing (FTP) Implementation.* Group QRM Implementation (ALM / NII / Hedging). -
Senior Business AnalystNationwide Building Society Sep 2004 - Jun 2010Projects:* 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.
Anthony Watts Skills
Anthony Watts Education Details
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Bachelor Of Commerce / Bachelor Of Information Technology
Frequently Asked Questions about Anthony Watts
What is Anthony Watts's role at the current company?
Anthony Watts's current role is Programme / Project Manager (Regulatory Compliance, Finance & Risk) - Recently relocated..
What is Anthony Watts's email address?
Anthony Watts's email address is an****@****ail.com
What schools did Anthony Watts attend?
Anthony Watts attended Bond University.
What skills is Anthony Watts known for?
Anthony Watts has skills like Basel Ii, User Acceptance Testing, Market Risk, Financial Risk, Business Analysis, Stakeholder Management, Financial Services, Banking, Finance, Credit, Alm, Business Process Improvement.
Not the Anthony Watts you were looking for?
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Anthony Watts
Strategic Programme Management And Consultancy, Business Sustainability LeadershipUnited Kingdom -
2btopenworld.com, bioch.ox.ac.uk -
2 +447971XXXXXX
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