Daniel Beeby Email & Phone Number

United Kingdom

Bournemouth, England, United Kingdom

• Lead the end-to-end program management for the Supervisory Portal, a key platform used by senior management within Corporate and Investment Banking (CIB) to ensure compliance with internal controls and regulatory requirements.• Collaborate with global teams to develop, implement, and monitor risk management and control frameworks, ensuring the portal supports comprehensive oversight across multiple business lines.• Engage with senior stakeholders, including executive leadership and control officers, to provide clear risk reporting, escalate critical issues, and implement control enhancements.• Oversee the operational performance of the portal, ensuring its alignment with CIB-wide policies on risk, compliance, and governance.• Manage a cross-functional team, coordinating efforts between technology, compliance, risk, and operations to maintain the portal’s functionality, user experience, and integration with other systems.• Prioritise workstreams and project deliverables in a high-pressure environment, meeting tight deadlines and managing competing priorities effectively.• Contributed to the DEI workstream as part of The People Agenda, supporting initiatives that promote diversity, equity, and inclusion within the organisation, with a focus on enhancing representation and fostering an inclusive workplace culture.

Bournemouth, England, United Kingdom

• Lead the maintenance and development of Eligibility Schedules within Collateral Central, enabling efficient securities allocations for major global clients.• Engaged with stakeholders across the business, including Receivers, Borrowers, and internal teams, to resolve complex queries and ensure compliance with risk frameworks.• Managed operational risks and escalations related to eligibility, collateral management, and treasury functions.• Played a pivotal role in onboarding and managing Segregated Initial Margin Clients across EMEA, providing essential risk and regulatory support.• Facilitated UAT and State Maintenance testing, supporting onboarding for new business and ensuring compliance with client due diligence processes.

Holton Heath

This role ensures that all project documentation relating to fabrication, compliance, finance and ASME approvals is current and up to date. Integral to this is the production of Blue Books to fabricate PCHE's and Manufacturing Record Books to present to clients. I worked on the Brazilian projects including supplying 6 x Boat Sets to Petrobras for the Pre-Salt floating gas platforms. Continual maintenance of project data, adding revisions to drawings, producing Weld Data Sheets, PQR's. Client interaction through Transmittals both in and out.

Poole, United Kingdom

Performing Investigations on Reconciliations for the TLM transaction processing platform. Experience on Accounts desk dealing with openings, closures and amendments for a variety of international companies. Ensuring reciept of correct source files, raising and resolving incidents on balances missing statements. My second role was to perform comprehensive UAT testing between TLM and its replacement reconciliation platform Intellimatch, testing file loads, matching logic, using enrichment and static data of all companies in all countries being migrated.

Bournemouth, United Kingdom

Reviewing Conditions Precedent documentation for EMEA loans team to approve bi-lateral or syndicated facilities where JPMorgan was the Syndicated Agent. Reaching out to various internal teams or external lawyers to source Conditions Precedent. Review each facility on internal systems to ensure all details figures and documentation match before authorising to payments team.

Bournemouth, United Kingdom

Secondment. Book,organise and run meetings based on the Permit to Operate model system implementations for the Operations Risk and Control team. Highlight any risks or issues from a technical, operational, legal or compliant perspective to senior management regarding multiple projects implemented across Treasury Services. Engage with international teams on cross border projects to determine operational risks.

Bournemouth, United Kingdom

Responsible for resolving complaint cases between the Customer and Society regarding Investment accounts sent to the Financial Ombudsman. Ensure a smooth transition for the customers during Nationwides merger with Portman Building Society.

Sydney, Australia

Supported an Audit Review for Financial planners. Indexed planner packs for the Legal teams to review in priority order for regularatory purposes.

Bachelor Of Arts (Ba), English & Creative Writing, 2,2

Activities and Societies: Departmental Football, Niche Sports Society.

Education record