Senior Consultant
London, Uk, Gb
Senior Consultant, Project Manager, and Business Analyst for various Tier 1 and Tier 2 international banks, specializing in risk mitigation, regulatory compliance, Big Data management, and communications. Managed $7.9M in project budgets. Built strong relationships with program stakeholders. Key engagements include managing HSBC's Financial Crimes Anti-Money Laundering Risk Transaction Monitoring Alert Management System (U.S. DOJ DPA compliance) and global FATCA programs; Huntington Bancshares' FDIC 370 Deposit Insurance Record-keeping remediation; and BMO Harris' Data Analytics Inventory Consolidation.SAMPLE ENGAGEMENTS:HSBC Financial Crimes Risk Transaction Monitoring Alert Management• Agile Project Manager for large, complex Financial Crimes Risk Transaction Monitoring “big data” Alert Management System to designed to automate Anti-Money Laundering investigations (to mitigate 2012 Deferred Prosecution Agreement)HSBC Global Foreign Account Tax Compliance Act (FATCA) Program• Managed multiple-year transformational program to implement new, multifaceted client onboarding, tax withholding and account remediation protocols and regulatory compliance reporting systems for U.S. Retail and Commercial businesses• Coordinated close, situational interaction and reporting throughout the project lifecycle for Retail and Commercial businesses, IT stakeholders, global PMO, dependent programs and internal tax advisor clientsHuntington Bancshares' FDIC 370 Deposit Insurance Record-keeping Remediation• Business Analyst, performed comprehensive gap analysis, established program structure and delivered project scope documentation for three bank divisions’ account remediation and communications plansBMO Harris Private Bank Data Analytics Inventory and Consolidation• Identified opportunities and provided actionable recommendations how to consolidate 230 data sources and reporting applications within U.S. Private and Commercial banks into one centralized data repository