David Bailey Email & Phone Number

San Antonio, Texas, US

San Antonio, Texas, US

Serving as Strategic Program Lead for the Information Technology Anti Money Laundering portfolio.

San Antonio, Texas, US

Enterprise AML Compliance Director and Agile Program Lead for KYC, Transaction Monitoring, Data and Analytics and FIU business teams. Oversees the Development Product Owner and Development Product Management teams that support Enterprise AML development activities.

San Antonio, Texas, US

Serving as lead product manager for the Transaction Monitoring and FIU groups under Enterprise AML. Responsible for the ongoing business prioritization and implementation of technology capabilities for the group leveraging the SAFe agile framework. Provides leadership to the Development Product Owner team that builds business requirements in concert with.

Real Estate acquisition and development in the Chicago area.

Chicago, Illinois, US

Provided consulting support for a product focused regulatory exam in the U.S. Personal and Business Banking group.

Toronto, ON, CA

• Led PMO team for project delivery activities in collaboration with Technology Development Team; drove sequencing, prioritization, and alignment to strategic roadmaps.
• Directed Customer Watch List Transformation initiatives for enterprise, supporting design, oversight, and project leadership of external hosted solution.

Toronto, ON, CA

• Acted in dual role as Technology and Business Lead to support implementation and conversion activities for enterprise level Master Data Management (MDM) initiative supporting key AML project surrounding KYC and.
• Drove single customer data solution requiring coordination across all business units and multiple technology delivery teams; managed AML activities and recommended merging efforts across company, achieving significant.
• Oversaw vendor selection process for new customer screening tool to support enhanced screening accuracy and improved efficiency via reduction of alert volumes and staff reductions.
• Provided advisory on long-term technology coherence and identified synergies across AML platforms.

• Advised on various IT projects and provided insight on specific project activities as needed. Delivered guidance to organization and shared IT expertise to support consulting and project augmentation initiatives.

Riverwoods, IL, US

• Oversaw team in delivery of new online checking product for company, filling gap within product portfolio; executed internal and vendor infrastructure projects supporting new product development.
• Managed Fiserv vendor relationship, providing hosted banking solution for company to continue ongoing delivery and ensuring all performance standards are attained.

Chicago, Illinois, US

• Delivered multimillion-dollar savings through creation of cross-platform consolidation architecture and retention strategy for enterprise content management; navigated challenges in deploying platform strategy, driving.
• Developed new cross-organizational governance model, including formal PMO organization to support major enterprise portfolio activities.
• Created business minded PMO organization from ground up.
• Spearheaded single customer relationship data architecture and infrastructure as well and business intelligence framework for next generation reporting capability and AML integration.
• Oversaw account origination platform utilized in new account openings within trust and custody platform and alignment to KYC standards.

Chicago, Illinois, US

• Developed new customer data strategy for organization, engaging multiple stakeholders to create buy-in and secure project funding; built business and facilitated presentation to gain approval on $50M+ investment.
• Redesigned web portal for personal clients, supporting multiple functions across investment, deposit loan, and held away assets.

Chicago, Illinois, US

Headed business unit technology strategy and delivery of consulting services to individuals and family offices served by wealth management group. Directed consulting team that provided complex financial reporting and integration solutions to over 300 significant families typically serviced through family office infrastructure. Handled market analysis.

Chicago, Illinois, US

Joined new product and strategy organization for personal financial services business unit with primary responsibility for development of product and services vision and blueprint for business unit. Focused on personal trust and wealth management businesses with specific focus on wealth strategy, trust and investment reporting, global capabilities, client.

Chicago, Illinois, US

Oversaw wealth management master custody division comprised of 25 client servicing professionals, three technology services consultants, and four risk and performance services consultants. Handled day-to-day operations of division that included delivery of complex products and services to 120 significant families with over $24B in total assets and revenues.

Chicago, Illinois, US

Managed team of client servicing professionals responsible for 35 relationships with over $5B in assets and recurring revenues of over $7M. Assumed responsibility for providing technical support to new business development team that contributed to expansion of overall group to 130 family relationships with assets of nearly $23M and $31M in recurring.

Chicago, Illinois, US

Served as lead relationship manager in new wealth management business targeted to individuals and families with individual net worth in excess of $100M. Managed 12 significant families with $1,7B in total assets and recurring revenues of $2M. Cross-sold services to assigned clients, increasing assets by $450M and generating additional recurring revenues of.

Chicago, Illinois, US

Delivered trust and custody solutions to over 300 clients, representing individuals, foundations, and investment advisory firms. Developed client-servicing best practice model for division enhancing overall client servicing experience and efficiency. Improved capital structures, cash management, trading, reporting, and inquiry resolution process to advance.