Risk AdvisoryPublic Sector Entity - Target operating model and process design for new grant schemeInternal Project - Staff Augmentation within investment banking operations

Risk AdvisoryTier 1 Investment Bank - Brexit Contract RemediationInternal Project - Client contract remediation for Brexit Data PrivacyTier 1 Investment Bank - Loans processing for Coronavirus Business Interruption Loan Scheme (CBILS)Internal Project - Process design for New Tax/Customs ServiceInternal Project - Contract remediation for Tax legislation IR35

Tier 1 Investment Bank - Conduct & Suitability Change Programme.- Lead team of 5 and had daily meetings with MD of Global Finance and Risk Solutions for 6 months to develop the client criteria for the category types; Corporates, Institutions, Public Sector, Pension Funds and Individuals.- Undertook data analysis, focusing on Industry Standard Codes reference data to identify client types and populations.- Developed a guidance document for Operations detailing how to categorise clients as part of the onboarding process. Included difficult cases such as those with holding companies, SPVs and private equity owned companies.- Shared my in-depth knowledge of the IB Intermediate and Retail catgorisation with MiFID II team to to identify if any parts of the approach were transferable to the MiFID II work.Tier 1 Investment Bank - Regulatory Outreach Programme• Front office role informing clients, sales and relationship directors of the obligations under EMIR risk mitigation, EMIR classification and Dodd Frank and instruct how to complete any required documentation. • Attended weekly stakeholder meetings, discussing the progress on the various tasks of the outreach team - often creating Pivots to generate MI for presentations.Tier 1 Investment Bank - Legal documentation digitisation Project • Assisted bank in creating “golden source” of their derivative and securities transactions documentation to comply with global regulatory mandates.• Reviewed and processed ISDA master agreements and credit support annexes, repurchase agreements, securities lending agreements and custody agreements.• Team lead for complex indirect principle agreements which required extensive discrepancy resolution of funds and Amendment agreements. Demonstrated strong analytical skills. • Reconciled legacy databases to source bank’s agreements and mapped the related metadata to internal database systems and applications.

- Tier 1 Investment Bank - EMIR Risk Mitigation Client Outreach & EMIR Delegated Reporting Client Onboarding - Leading Interdealer Broker - Dodd Frank Client Outreach Project