Glenn Smith Email and Phone Number
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Glenn Smith personal email
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25 Year experienced Financial Services, Technology, Operations Risk and Transformation Professional. Spanning roles from Sales and Relationship Management through to Client On-boarding, AML KYC Financial Crime Compliance and Digital Transformation. Exposure to Products including Securities Clearance and Custody, Cash Management, Liquidity, Collateral Management and Derivatives.Experience successfully leading large Regional and Global teams, driving operational excellence while significantly enhancing customer and stakeholder satisfaction.
Cme Group
View- Website:
- cmegroup.com
- Employees:
- 3677
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Director Of Aml And Financial Crime ComplianceCme GroupUnited Kingdom -
Director Of Aml & Financial Crime ComplianceCme Group Jan 2024 - PresentLondon, England, United Kingdom -
Emea Head Of Aml, Client Experience PracticeSas Oct 2022 - Jan 2024 -
Emea Head Of Aml & Head Of Fraud Uk&I, Providing Market Leading Aml & Fraud Client Solutions.Sas Jan 2021 - Aug 2022London, England, United Kingdom -
Senior Manager Business Solutions At Sas - Providing Market Leading Aml & Fraud Client Solutions.Sas Apr 2020 - Jan 2021United KingdomWorking with clients across EMEA providing domain experience and helping clients realize the benefits that can be gained with the Market Leading SAS solutions, to challenges within AML Fraud and Security Intelligence.Harnessing the power of SAS capability. -
Client Lifecycle Management & Aml Kyc Solutions ManagerPegasystems Jan 2018 - Apr 2020London, United KingdomClient Lifecycle Management (CLM) & Anti Money Laundering (AML) Know Your Customer (KYC) Domain Manager with Pegasystems. Partnering with Clients in Banking and Financial Services to provide Pega CLM AML & KYC Capability & Solutions, driving efficiency and ensuring Regulatory and AML Compliance through smart Automation -
Managing DirectorMaritim Solutions Financial Services Consultancy Jul 2017 - Jul 2019London, United KingdomSenior Client On-boarding KYC and Client Life-cycle Management experienced professional, engaged in interim advisory and consultancy in relation to Regulatory change activities, and Digital Transformation.
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Head Of Emea Client Onboarding And Fulfilment, Global TreasuryBank Of America Merrill Lynch Jul 2015 - Jul 2017London, United KingdomHead of EMEA client onboarding, leading teams based in London, Chester, Hyderabad and Gurugram with core responsibility to transition new Treasury business onto Bank of America platforms, across clients in the Corporate UK Ireland/Europe, Financial Institutions both bank and non Bank, and Commercial industries. Accountability for onboarding from the sales pitch, to managing end to end including legal documentation, Global KYC documentation and requirements. Implementing complex liquidity solutions Globally, engaging as part of sales solution facilitating the on boarding life cycle with clients payments/receipts /liquidity solutions/technical solutions ie SWIFT Host to Host SEPA. Senior face off to Front Office/Sales/Corporate Bankers/Audit/clients. -
Head Of Uk Client OnboardingDeutsche Bank Jul 2012 - Jul 2015London, United KingdomHead of UK client onboarding, teams based in London, Birmingham, Jaipur and Bangalore. Covering new client adoption and existing client extensions into DB AG London/KYC periodic reviews and regulatory projects such as EMIR client classification.• UK head for Client Onboarding, responsible for teams located in London/Birmingham/Bangalore/Jaipur, onboarding KYC/new clients adoption/MiFID, Legal Transition and ISDA documentation, business/product extensions for existing clients to Deutsche Bank London Booking location, Markets, Global Transactional Banking & Corporate Finance. • Periodic KYC reviews in line with client risk catagorisation, including remediation work streams and projects.• Adherence to DB’s/FSA/BaFin KYC/AML policies• Senior Face off to Front Office/Sales/Business COO’s/Audit/Regulators/clients.• Defining and implementing on-going change strategy• Interpreting and adhering to regulatory obligations -
Head Of Collateral Management London And FrankfurtDeutsche Bank Sep 2008 - Jun 2012London, United Kingdom• Regional Head of Collateral teams over this period including, Structured/complex Margin, Disputes, Asset Optimisation, New Business Advisory, Collateral Client Relationship management, Collateral Market initiatives, Clearing, face off to business and clients. -
Senior Relationship Manager Derivatives Collateral And Securities ClearanceBank Of New York Mellon Jan 2007 - Oct 2008London, United Kingdom• Own relationships of major Global Securities Clearance clients for the Broker Dealer client base to maintain and grow revenue base/new clients, • Performed roles from product development, sales, relationship management taking derivative collateral management product 'DM Edge' live.
Glenn Smith Skills
Frequently Asked Questions about Glenn Smith
What company does Glenn Smith work for?
Glenn Smith works for Cme Group
What is Glenn Smith's role at the current company?
Glenn Smith's current role is Director of AML and Financial Crime Compliance.
What is Glenn Smith's email address?
Glenn Smith's email address is gl****@****ega.com
What skills is Glenn Smith known for?
Glenn Smith has skills like Derivatives, Investment Banking, Collateral Management, Equities, Fixed Income, Financial Risk, Capital Markets, Securities, Banking, Risk Management, Middle Office, Corporate Finance.
Who are Glenn Smith's colleagues?
Glenn Smith's colleagues are Tisha Gulati, Harini Akshaya Aribalaji, Rakesh K R, Arthur Bances, Harry N, John Matishek, Patrick Mclarnon.
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Glenn Smith
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Glenn Smith
Helping People Lead In All Aspects Of Life. Managing Director Of Gherkin Leadership And Associate Partner Of The Living Leader. Helping People And Businesses Thrive.Whitley Bay2anglianwater.co.uk, anglianwater.co.uk
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