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Programme/Senior Project Manager with extensive experience delivering projects within the financial services sector. A self-starter focused and determined in approach, combining the skills of governance, planning, tracking, reporting, analysing and decision making with those of hands on technical expertise. Proven ability to confidently work with and influence senior executives, stakeholders and business sponsors.Areas of expertise: Financial Crime (AML, Sanctions Screening and KYC), Regulatory and Transaction Services; Requirements Gathering, Implementations, Consulting, System Development, Vendor Management and Implementation of projects across the full project life cycle with budgets in excess of $10 million. Key Certifications:- Project Management Professional (PMP)® Key areas of expertise- Financial Crime- AML- Sanctions Screening- Regulatory- Data Protection (GDPR)- Business Transformation (BREXIT, Divestitures)- Governance- Risk Manangement- Resource Management- Requirements Gathering- Outsourcing- Budgeting- Mantas- Actimize (RCM)- SEPA- SWIFT- Payment and Direct Debits- File Delivery / Connectivity / Security- Data Privacy / Cross Border Data Clearance- IBM Mainframe / Oracle / Unix / Linux Contact me on 07771 915562 or david-victor@sky.com to discuss opportunities where I can support you to delivery your Projects and Programs.
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Regional Aml Systems LeadMufg Sep 2020 - Jan 2022London, England, United Kingdom -
Senior Project Manager - Financial Crime Risk Transformation.Hsbc Jun 2018 - Dec 2019Senior Project Manager accountable for the execution of the AML Transaction Monitoring Risk Assessment (TM RA) programme. Responsibilities included the planning, risk, issue, and decision management and reporting of this complex global programme.Key Achievement • Completed the Risk Assessment in the 59 jurisdictions where HSBC has a presence, on time and within budget, satisfying the pledge to the Skilled Person Review. -
Senior Vice President - Emea And Apac Sanctions And Aml Programme ManagerCiti Feb 2015 - Nov 2017Programme Manager for the EMEA and Asia Sanctions and AML Name Screening projects for new business integration and legacy migrations. Responsiblities included:• Management of a team of Project Managers and Business Analysts based in Poland, India and Singapore• Oversight of Global, EMEA and Asia portfolio of projects• New on-boarding and legacy migrations covering KYC (Customer acquisition / AML) and Sanctions name and Sanctions transaction screening• Delivery of Regulatory Commitments and corrective action plans• Key regional stakeholder relationships. -
Senior Vice President / Programme ManagerCiti Aug 2011 - Feb 2015Citi - LondonEMEA Mantas AML (Anti Money Laundering) - Application Manager and Senior Project Manager supporting the EMEA AML platforms (Mantas, Actimize (RCM) and In-house Case Management tools) for both Corporate and Consumer Businesses. Responsibilities included:• Management of a team of Technical Consultants responsible for the delivery of EMEA AML Projects• Building Production and Test environments supporting multiple business lines• End to end Support of Production and Test Environments • Organizing team activities to proactively support Client and Consent Order initiatives to ensure that all Regulatory and Client commitments were met utilizing the strategic Mantas and Actimize solutions• Execution of core infrastructure projects to build separate environments for Enquiries and Reporting databases, relocation of application database to a standalone infrastructure and Oracle 11g upgrades.
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Client Delivery - Implementations ManagerCitigroup 2007 - Jul 2011Manager of a team of Project Managers responsible for the Integration and Implementation of major corporate and FI clients, supporting up to 90 simultaneous deals with revenues exceeding $2 million.Responsibilities included:• Supervision of program to migrate external customers to new web based system• Establishing a Technical Consulting work stream offering trusted advice to Citi’s internal and external partners to ensure the best possible integration of Citi solutions.• Developement of key vendor relationships supporting the Integration Process, covering ERP Consultancy, Technical Configuration and Testing – expanding capabilities and establishing SLAs and core KPIs• Execution of projects to implement external clients, including use of Swift XML 20022 and SEPA capabilities.
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Technology Development ManagerCiti 1993 - 2006Development Manager responsible for Program and Project Management within the Transaction Services Business. Responsiblities included:• Setting the strategic direction, architecture, definition and delivering the application functionality to support the bank’s delivery strategy , • Transition of development and support from an external vendor based in London (Netik) to a low cost offshore development centre in India (i-Flex solutions), • Subject-matter-expert for File Delivery, EDI and SAP Enterprise Integration within Cash Management • Implemention of Logica’s MessageWay product which provided connectivity via FTP, VANS, and Connect:Direct, authenticating and mapping customer’s EDI and proprietary formats into the back office system format, including a Security server using market leading certified decryption and authentication of S/MIME and EDI messages using Entrust and Utimaco Cryptware.• Development of International Mass Payments (IMPS/IDD) offering the capability of making Payments and International Direct Debits via ACHs, Wire Transfers and Cheques around the world.
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Project LeaderHsbc 1989 - 1993Project Leader – Hexagon MigrationLed the migration of the Hexagon system and the European customer base from Hong Kong to the South Yorkshire data centre.Project Leader - Group Reference Data System/Market Risk/Account UtilityResponsible for team delivering a variety of projects within Group Head Office Technology covering Group Reference Data System, Market Risk and General Ledger.
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Senior System AnalystLloyds Banking Group 1987 - 1989Joined the Strategic Management Information team as a Senior Analyst/Programmer developing, installing and supporting the Group Finance General Ledger.
David Victor Skills
David Victor Education Details
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Computer Science & Electronic Engineering -
Alleyn'S School, Dulwich.Senior School
Frequently Asked Questions about David Victor
What is David Victor's role at the current company?
David Victor's current role is RetiredProgramme/Project Manager | PMP | Financial Crime | AML | Sanctions Screening | Regulatory | Transaction Services.
What is David Victor's email address?
David Victor's email address is da****@****oup.com
What schools did David Victor attend?
David Victor attended University Of Birmingham, Alleyn's School, Dulwich..
What skills is David Victor known for?
David Victor has skills like Banking, Portfolio Management, Project Delivery, Project Portfolio Management, Project Management, Management, Aml, Anti Money Laundering, Risk Management, Payments, Business Analysis, Financial Services.
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