I have a solid background as a Project Manager and Business Analyst in both high technology and financial services. I have extensive experience with processes and technologies supporting Transfer Agency, Compliance, Sales and Marketing. I currently act as a Product Owner for UK and EMEA, where we are implementing a new product, Transfer Agency, to the UK. I am the AML work stream lead and it is my role to engage with the Financial Crimes team, MLRO/AMLO in the UK and Compliance IT to develop an appropriate program and implement the technology that will support it. Previously, I was a Senior Business Analyst for the Sanctions Innovations team. I performed analysis for AML, Sanctions Screening (entity and transaction), as well as other Compliance Technology solutions. Projects included:• Digital with a strong focus on Travel Rule guidance• Migration of SWIFT messaging from MT to SWIFT ISO20022 MX messaging
Listed skills include Business Analysis, Crm, Financial Services, Financial Analysis, and 9 others.