Fraser Henderson Email and Phone Number
Fraser Henderson work email
- Valid
Fraser Henderson personal email
- Valid
- Valid
Senior Leader and Compliance specialist. 20+ years leading change and transformation. Passionate leader who drives innovation and new capabilities through technology. Previous roles include Head of AML Product and Technology Innovation, Director of AML and Risk Analytics Technology, Global AML Program Manager, and Head of Corporate Banking Operations. Proven track record of successfully managing and delivering large scale change initiatives within Compliance and Transaction Monitoring. Payment specialist and banking SME.Experienced in model development, risk assessments, engaging with Banking Regulators and shaping AML Program strategy. Strong understanding of USA Patriot Act, Bank Secrecy Act, OFAC and OCC requirements. Other areas of expertise include technology, big data, payments, wires, operations and systems architecture. Expert knowledge and understanding across risk, compliance, operations, leadership, and technology.
-
Head Of Aml Data Integration And Oversight, VpU.S. BankTampa, Fl, Us
-
Board MemberAcams - Central Florida Chapter Jan 2023 - Present
-
Head Of Aml Product And Technology Innovation, VpU.S. Bank Feb 2022 - PresentMinneapolis, Mn, UsDriving Product Management and Technology Innovation to enhance risk management and improve efficiency across the AML and FIU footprint.
-
Director- Head Of Aml & Risk Analytics Technology, VpU.S. Bank Feb 2018 - Feb 2022Minneapolis, Mn, UsSenior Manager leading the Financial Crime Technology Group for AML Investigations and SAS/Analytics at US Bank.
-
Senior Consultant And Subject Matter Expert (Aml And Rpa)Matrix Ifs Feb 2016 - Feb 2018Jersey City, New Jersey, UsAs a Senior Consultant, Fraser is a specialist in Robotic Process Automation (RPA) within AML Investigations. He also possesses an advance knowledge of KYC, Due Diligence, WLF and enjoys helping clients with a range of Regulatory Compliance initiatives.Providing clients with leadership and strategic action plans to improve investigator efficiency, he creates and delivers bespoke improvement plans that reduce the cost of compliance while also improving investigation quality and consistency. Other areas of expertise and responsibility include Business Analysis, Sanctions Screening and Watch List filtering, Regulatory Strategic Leadership, Alert Tuning Strategy, BSA Compliance, AML Architecture and Design, System Implementation, and Change Management. -
Aml Program Manager And SmeBnp Paribas May 2014 - Jan 2016Paris, FrResponsible for the design and delivery of a major Compliance Program/Multi-phase Actimize SAM 8.x implementation that covered:- Current state assessment/target state review- Full program design and management- Managing all elements of the Program including design and implementation- Daily interaction with IC Monitors (NY-DFS related) and Senior ManagementAlso providing PMO oversight, processes and controls to ensure compliant and timely delivery across the program scope. Other minor projects include PRIME Watch List filtering False Positive reduction. -
Senior Aml Program ManagerLloyds Banking Group Oct 2012 - Apr 2014London, Uk, GbSenior Manager / AML Consultant responsible for the delivery of a large scale, Global AML Program and Actimize implementation. London/New York. -
Head Of Operations, Corporate Banking, Rbs England & Wales / Natwest ScotlandRoyal Bank Of Scotland Aug 2011 - Sep 2012Gogarburn, GbTo lead, design and deliver a proactive central business operations capability across the Corporate EU Divestment area, including Regional Coverage Banking, Support & Directs, SRM, Portfolio Management and Branch Business Banking to manage people, internal processes, premises and systems and provide a robust and efficient operational infrastructure.Manage all operational projects to support delivery of the programme, tracking as the conscience of Corporate EU Divestment to ensure both the IT and operational infrastructure remains robust, ensuring neat implementation and that operational requirements are well thought through and frontline impact minimised.Other areas of responsibility include business continuity, incident management, health and safety, JML and business performance MI. -
Aml Pep Project ManagerRoyal Bank Of Scotland Feb 2011 - Aug 2011Gogarburn, GbThe creation of a new process for managing the banking relationship of existing customer PEPs within RBS Retail in order to avoid or mitigate the severe financial and commercial damage that non-compliance with regulations, or associations with money laundering, often means.The development of a new process for new to bank PEPs- this included Sanctions Screening and daily Watch List filtering on all Customer and Transactional Data.A new process to facilitate the re-identification of existing PEPs which included eKYC where possible to minimise customer impact.Coordinating the delivery and creation of a PEP Remidiation Report for each individual PEP customer, which was then issued to the Exec board for sign off and submission to the FSA.
-
Senior Area Manager (Edinburgh Region)Royal Bank Of Scotland Sep 2009 - Feb 2011Gogarburn, GbExcelling at driving performance across all elements of the business including people management, customer service, compliance and income. A leader within the local internal and external business communities.Leading the day-to-day performance of the business, inspiring employees by setting clear objectives and creating an atmosphere in which everyone is supported and feels able to succeed. Through coaching and business planning, teams are guided to achieve their goals. Utilising communication skills and targeted sales and service experience, helping to identify and develop new business opportunities and positively address performance related issues.Entrepreneurial, innovative, flexible, and driving success through people.FTE 50. Leading, developing and coaching a team of Branch Managers.
-
Rbs Business Leadership ProgrammeRoyal Bank Of Scotland Aug 2007 - Sep 2009Gogarburn, GbRBS Business Leader Development Programme. Attracting over 2,000 applicants for 30 positions, this unique 2 year programme is designed for high calibre Graduates and involves four 6 month placements across a variety of roles. Excelling in all 4 areas: Deputy Manager; Branch Manager; Business Relationship Manager; and Regional Service Manager, was then fast tracked to Senior Management after passing the Manager Leader Assessment Centre. Thriving as a Senior Area Manager for RBS Retail, Edinburgh, leading a team of Branch Managers.
-
Finance Leader Management AccountantBae Systems Aug 2006 - Aug 2007London, GbAfter leaving University, Fraser joined BAE Systems on their prestigious Finance Leadership Development Programme (3000 applicants for 12 positions), studying towards the CIMA- Chartered Institute of Management Accounting qualification. After 1 year of working as a Management Accountant, Fraser realised his passion was in banking and moved across to RBS on their Business Leadership Graduate Programme. -
Subject Matter ExpertBanco Santander Jan 2001 - Oct 2004Working for Banco Santander (formely Abbey) while studying at University and working as a Venue Manager at Ceroc Dance. After one year of excelling as a Personal Tele-Banking Advisor Fraser wanted more of a challenge and due to his success as an Advisor was promoted to Subject Matter Expert. In this role Fraser trained large groups of new staff in Customer Service and Banking. Motivating teams to achieve targets, as well as meeting targets himself, Fraser gave numerous presentations on Banking Legislation, Customer Service Skills, Sales, Dealing with Complaints, and how to operate the IT Systems.
Fraser Henderson Skills
Fraser Henderson Education Details
-
Graduate School Of Environmental Studies At The University Of StrathclydeEnvironmental Studies -
University Of Strathclyde Business SchoolLaw And Accountancy
-
The Chartered Institute Of Management AccountantsPartially Completed
Frequently Asked Questions about Fraser Henderson
What company does Fraser Henderson work for?
Fraser Henderson works for U.s. Bank
What is Fraser Henderson's role at the current company?
Fraser Henderson's current role is Head of AML Data Integration and Oversight, VP.
What is Fraser Henderson's email address?
Fraser Henderson's email address is fr****@****ail.com
What schools did Fraser Henderson attend?
Fraser Henderson attended Graduate School Of Environmental Studies At The University Of Strathclyde, University Of Strathclyde Business School, The Chartered Institute Of Management Accountants.
What are some of Fraser Henderson's interests?
Fraser Henderson has interest in Skiing, Traveling, Rugby, Triathlons, Windsurfing, Mountain Biking, Endurance Sports, Golf, Fishing.
What skills is Fraser Henderson known for?
Fraser Henderson has skills like Banking, Stakeholder Management, Management, Change Management, Risk Management, Business Analysis, Portfolio Management, Financial Services, Leadership, Project Management, Aml, Project Planning.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial