Jason Devine Email and Phone Number
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Dynamic, energetic and driven Programme/Senior Project Manager with experience in various operational, technical and management roles in high profile organisations. A vast amount of expertise in delivering Regulatory and Compliance Strategy and Change within the Banking/Financial Services industry. Focused on facilitating win–win situations which build strong business relationships. I have gained experience across a range of disciplines, building an extensive network of contacts and consistently exceeded expectations in performance reviews, with over 25 years of experience in the financial business arena. Works well under pressure and adopts easily to change.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Due Diligence ManagerWells Fargo Jul 2021 - PresentDublin City, County Dublin, Ireland
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Senior Project ManagerWells Fargo Aug 2019 - Jun 2021County Dublin, IrelandManaged the delivery of the EMEA Financial Crimes Risk Management (FCRM) change portfolio, which involved both regulatory driven and efficiency saving projects and programs, in line with the companies enterprise project management methodology. Key aspects of the role included, building strong business cases supported by robust financials, line management of teams across lines of business and technology functions. Successfully delivered full compliance of the European Union 5th and 6th Money Laundering Directive across the Wells Fargo International EMEA legal entities.Implemented key technical compliance solutions in line with the FCRM Strategic Plan, enhancing both first line and second line controls of the Wells Fargo EMEA business.
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Aml Compliance Project ManagerKbc Bank Ireland Jan 2019 - Jul 2019County Dublin, IrelandHired within the banks risk division to deliver the European Union 4th Money Laundering Directive across the KBC Irish unit. In addition accountable for the planning of the delivery of Anti-Money Laundering findings identified by the Central Bank of lreland (CBI) post a regulatory inspection. Delivered full compliance of the EU 4th MLD to the KBC Ireland business and completed detailed plans to address CBI AML findings. -
Programme Manager At Jdx ConsultingDeutsche Bank Jun 2017 - Sep 2018County Dublin, IrelandDeutsche Bank delivery lead for the irish jurisdiction, as part of the company sale of its Global Corporate Services business to Vistra Alternative Investments. Accountable for the delivery of the Corporate Services Ireland Remediation Programme, involving setting up a new Project Management Office (PMO) and governance structure to manage the programme. Led and managed multiple diverse teams of consultants and analysts across numerous workstream’s to remediate Deutsche International Corporate Services Ireland Limited (DICSIL) legal entity client book. Programme was successfully delivered on time and within budget, which included the migration of strategic client data from Deutsche Bank platform across to Vistra systems. -
Compliance & Regulatory Consultant, Temple Grange Partners (Uk) LimitedBank Of Ireland Jan 2017 - May 2017County Dublin, IrelandMandated by the bank to undertake a current state assessment of the banks Fraud Risk Assessment operating model, framework and policy.On completion of the internal review, a detailed recommendation was submitted and presented to the bank’s senior risk management board which included: steps to enhance the current fraud risk framework and methodology to carry out an enterprise wide fraud risk assessment.
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Senior Change Lead, Fincrime Compliance StrategyCredit Suisse May 2015 - Dec 2016London, United KingdomLeading the MI Operating Model workstream as part of the Global Financial Crimes Compliance (FCC) programme, which involved reviewing the banks current state operating model for producing regional FCC management information and designing a fit for purpose future state global model for delivering strategic key performance indicators (KPIs) and key risk indicators (KRIs) to the banks senior compliance management board as well as the first lines of business. Managed and led multiple business and technical teams across global locations, successfully delivering a global centre of excellence within India for producing global FCC MI for the bank. This included the creation and upskilling of a brand new business analytical team within the region. -
Rts Programme Manager, Barclays Risk Financial Crime ChangeBarclays Feb 2013 - May 2015London, United KingdomManaged a number of project teams, both business and technology across numerous global locations, leading the Customer Sanctions and Prohibitions Programme within the Financial Crimes Strategic Planning business unit.Accountable for the management of programme financials, production of all project reporting in line with the program governance model. Presenting progress reports and updates to senior management across various bank boards throughout different jurisdictions. Against a robust project plans and budgets, delivered the banks approved strategic customer ‘Real Time’ screening solution across the banks global business units including Barclaycard Europe, Africa Retail & Business Banking and Wealth & Investment Management businesses. The oracle based software solution allows the bank to integrate a real time sanction screening to each customer onboarding platform. -
Project Manager - Ulster Bank GroupUlster Bank May 2006 - Feb 2013Dublin, IrelandManaged and delivered a variety of projects within the banks Corporate Markets division, including regulatory, infrastructure, continuous improvement, system implementations and migrations. Leading projects from initiation through to executions and carrying out post project disciplines such as project reviews, lessons learnt. -
Finance Manager (2003/4) / Business Process Lead (2004/6)Anchor Trust 2003 - 2006Manchester, United Kingdom -
Financial Accounts ManagerWm Morrison Supermarkets Plc 1996 - 2003Bradford, United Kingdom
Jason Devine Skills
Jason Devine Education Details
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Calderdale College
Frequently Asked Questions about Jason Devine
What company does Jason Devine work for?
Jason Devine works for Wells Fargo
What is Jason Devine's role at the current company?
Jason Devine's current role is Financial Crimes Operations - Wells Fargo Bank International (WFBI).
What is Jason Devine's email address?
Jason Devine's email address is ja****@****sse.com
What schools did Jason Devine attend?
Jason Devine attended Calderdale College.
What skills is Jason Devine known for?
Jason Devine has skills like Banking, Stakeholder Management, Business Transformation, Anti Money Laundering, Pmo, Programme Delivery, Project Governance, Business Process Re Engineering, Business Analysis, Relationship Management, Agile Methodologies, Communication.
Who are Jason Devine's colleagues?
Jason Devine's colleagues are Ashley Mcguire, Angela Smith, Crissie Fowlkes, Ronda Brumfield, Madhu Bhupal Sajja, Rohit Sadhukhan, Payton Theisler.
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Jason Devine
Carlisle, Pa3technicacorp.com, obscure.org, gdit.com1 +170357XXXXX
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3intro-uk.com, jasondevine.net, 59productions.co.uk1 +44 20 XXXXXXXXX
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