To lead and manage essential research, analysis and planning activities, e.g. analysis of new or emerging regulatory developments that support KYC due diligence.To organise, manage and maintain the policy change process, from identification, internal discussion with relevant stakeholders, and external communication to our customers. When change confirmed - works and engages with the Proposition team to ensure that Service Functionality aligns with the designated Policy change.To manage policy questions from service delivery and external stakeholders, and ensure lessons learned from internal and external engagement on policy and standards are assessed and reflected as part of policy development.Further roles include but are not limited to:• Mapping essential global standards to Org ID policies• Demonstrating up to date knowledge of working with the regulators e.g. FCA in UK• Works with Knowledge Management and Training to ensure that procedures and other relevant guidance is updated in support of the policy• Works with Policy Ops Support Lead to ensure that policy updates are correctly interpreted and cascaded to downstream/operational processes and systems (i.e. correctly applied within the business)• Analyses relevant regulation to identify client identification & verification requirements• Produces timelines of e.g. regulatory change with key milestones for implementation• Produces relevant project plans and communications plans• Carries out research against “thought leadership” needs

I am responsible within the Accelus Org ID Product for the Governance Processes around Policy updates. I am also involved in practical change management - which involves communication to Tech Development when a particular change in Policy necessitates a change to the 'GoldTier' platform.I am involved in work within many different teams in order to facilitate and better manage the product moving forwards.After 4 months of working at Org ID I received the first 'Employee Recognition Award' - for demonstrating commitment, hard work, a positive attitude, and a practical approach.

I was involved with the 'Know Your Customer' (KYC) Services Project and worked within the team to carry out effective research that would benefit the overall project. I successfully helped to collect, collate and effectively analyse the data - and produced a report that was subsequently circulated within the team.Towards end of internship - worked briefly within the editorial team that was responsible for the 'Compliance Complete' website. My duties involved effective proof-reading of authors' contributions - and maintained contact with third-party writers globally in order to ensure that articles were released on schedule.

I worked within the Programme, Policy and Development Training wing of the Anti-Money Laundering Department (AML). Within a short period of time, I was able to quickly understand the subject area and deliver a Consolidated Monitoring List of all the Bespoke Monitoring Controls that Citi has in place for ‘New-Payment Method’ (NPM) Products.I also helped to raise over £2,000 for Kids' City Charity through fundraising activities and a charitable auction/social night that was organised for the firm.

I worked on a number of different projects including a senior management presentation on a new product and EMEA Controls data collection and analysis responsibilities.

My responsibility was to co-ordinate the receipt, analysis and archiving of Transaction Monitoring data submitted to the FSA and send documents, where appropriate, to other firms in the UK.