Gary Booth

Gary Booth Email and Phone Number

Senior Advisor at DCM @ DCM
Gary Booth's Location
London, England, United Kingdom, United Kingdom
Gary Booth's Contact Details

Gary Booth personal email

n/a
About Gary Booth

I am a strategic leader in KYC transformation and change management, with over 16 years of experience in banking and financial services. I have a strong background in KYC technology and AML process improvement, with expertise in designing and implementing KYC ecosystems and onboarding platforms.As the Head of CLM Strategy, Change and Business Intelligence at Commerzbank, I oversee the strategic direction and implementation of change for the London Branch, including managing the business intelligence team and coordinating with the Head Office data and analytics team. I also developed and managed the global Client Liaison function, driving strategic initiatives and providing operational pipeline management. I have a proven track record in leading teams, managing vendor relationships, and assessing the vendor market in respect of KYC ecosystems. My goal is to leverage my skills and experience to create value and impact for the financial services industry and its clients.

Gary Booth's Current Company Details
DCM

Dcm

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Senior Advisor at DCM
Gary Booth Work Experience Details
  • Dcm
    Senior Advisor
    Dcm Apr 2024 - Present
    London Area, United Kingdom
    DCM specialise in Financial Crime Prevention, Regulatory Compliance and Remediation. We have an expansive Taskforce providing rapid response across our 3 business divisions to support the unique needs of our customers: Managed Service and Outsourcing:Supporting Client on-boarding, periodic and on-going reviews and remediation. Advisory:Full spectrum expertise across the Anti-Financial Crime and Legal & Regulatory Compliance domain; delivering AML & Safeguarding Audits, Regulatory Application assistance, Policy and Process implementation and retained MLRO services. Standby Service;Ensuring robust business continuity; tactical deployment of DCM’s Taskforce teams to address sharp and sudden volume spikes, BAU surges and overflow (clearing Fraud & Sanctions Alerts, KYC backlogs & Transaction Monitoring reviews). Contact us today to find out how we can help your business: info@dcmoperations.com
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  • Commerzbank Ag
    Head Of London Clm Strategy, Change And Business Intelligence
    Commerzbank Ag Jan 2020 - Dec 2023
    London, England, United Kingdom
    Responsibilities included overseeing the strategic direction and implementation of change for the CLM London Branch. This role required managing the business intelligence team and coordinating with the Head Office data and analytics team.
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  • Commerzbank Ag
    Vice President, Business Liaison & Communication & Deputy Head Of Cvt Operations
    Commerzbank Ag Sep 2016 - Jan 2020
    London, United Kingdom
    Required to manage the global Client Liaison function and drive strategic initiatives as part of the Bank'sremediation program. The role also involved coordinating change management across various regions and providing strategic support on KYC operational processes.
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  • Commerzbank Ag
    Vice President, Head Of Client Liaison Group
    Commerzbank Ag Jan 2015 - Sep 2016
    New York, New York, United States
    Responsibilities included developing and managing the Client Liaison function within the Front Office COO office and managing a team of analysts.
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  • Commerzbank Ag
    Client On-Boarding Officer
    Commerzbank Ag Oct 2011 - Jan 2015
    Greater New York City Area
    Client On-Boarding specialist, Corporates and Markets
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  • Dresdner Kleinwort
    Client Verification
    Dresdner Kleinwort Mar 2009 - Oct 2011
    London, United Kingdom
    KYC Analyst
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  • Dresdner Kleinwort
    Product Data Equities
    Dresdner Kleinwort Sep 2008 - Mar 2009
    London, United Kingdom
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  • Dresdner Kleinwort
    Exchange Traded Derivatives
    Dresdner Kleinwort Jan 2008 - Sep 2008
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Gary Booth Skills

Investment Banking Fixed Income Process Improvement Banking Leadership Management Capital Markets Kyc Risk Management Financial Risk Back Office Financial Services Financial Markets Business Process Improvement Employee Training Equities Bloomberg

Gary Booth Education Details

  • Professional Fitness Coaches Limited - Pfca
    Professional Fitness Coaches Limited - Pfca
    Level 3 Diploma In Gym Instructing And Personal Training
  • The Open University
    The Open University
    Humanities
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Frequently Asked Questions about Gary Booth

What company does Gary Booth work for?

Gary Booth works for Dcm

What is Gary Booth's role at the current company?

Gary Booth's current role is Senior Advisor at DCM.

What is Gary Booth's email address?

Gary Booth's email address is ga****@****kib.com

What schools did Gary Booth attend?

Gary Booth attended Professional Fitness Coaches Limited - Pfca, The Open University.

What skills is Gary Booth known for?

Gary Booth has skills like Investment Banking, Fixed Income, Process Improvement, Banking, Leadership, Management, Capital Markets, Kyc, Risk Management, Financial Risk, Back Office, Financial Services.

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