Douglas Maclean, Mba, Cams, Svp Email & Phone Number

Tampa, FL, US

New York, New York, US

In this pivotal role, I manage and govern Citi's global legal entity framework, ensuring accurate organization and utilization to support regulatory and financial reporting. I provide oversight to processes, controls, data, and systems throughout the lifecycle of all legal entities, ensuring compliance with fiduciary responsibilities. Additionally, this.

New York, New York, US

• Lead transformative initiatives by taking the reins on addressing Consent Order requirements and orchestrating the global standardization of Data Quality Management (DQM) processes. In this pivotal role, I define and.
• Spearheaded the creation of a Data Quality Requirements Guidance for Data Consumers.
• Formulated and implemented metrics processes for reporting, forecasting, and capacity planning.
• Devised and presented a comprehensive procedure for status reporting.
• Created and delivered Data Quality training videos and materials to enhance team capabilities.

New York, New York, US

• Orchestrated the seamless and globally uniform implementation and compliance with Anti-Money Laundering (AML) policies and procedures by fostering collaboration with AML Risk Management teams, Internal Audit, external.
• Headed a team to evaluate new product approval processes for 134 products.
• Formulated and published over five (5) sustainable procedures, standards, and guidance documents for the implementation of new processes, and provided comprehensive training to AML staff.
• Executed the implementation of two (2) metrics reporting processes for oversight committees.
• Successfully managed the retirement of 30+ models and facilitated the transition of 79 models to new oversight processes.
• Managed the execution of Management Control Assessments (MCA) for 7 processes, encompassing areas such as End-User Computing, Data Privacy, and more.

New York, New York, US

Drove the forefront of Anti-Money Laundering (AML) initiatives within the Latin America region, spearheading the implementation of new products, Transaction Code Management, and refining scenarios/thresholds for Mantas scenarios. Established robust partnerships across the organization to ensure the success of these endeavors. Delivered impactful risk.

New York, New York, US

Conducted comprehensive validations of Anti-Money Laundering (AML) Technology implementations, encompassing both Business-As-Usual (BAU) processes and large-scale project implementations. Collaborated closely with Compliance, Risk Managers, Technology teams, and end users to meticulously gather relevant Business and Functional Requirements. Executed.

New York, New York, US

Performed risk-based enhanced due diligence investigations on flagged activities, meticulously scrutinizing for potential money laundering indicators, and identifying behaviors associated with potential terrorist financing within the Latin America region, with a specific focus on Colombia. Notably, all case logs were meticulously documented in Spanish to.

Master Of Business Administration - Mba, International Business

B.S., Managment, International Business, Spanish