Linda Kappelmier Email and Phone Number
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My experience encompasses diverse roles spanning project management, operations, and consulting, providing me with a comprehensive understanding of the industry landscape. Throughout my career, I have specialized in addressing financial crimes and navigating the complex regulatory environment governing the financial sector. My strategic initiatives have consistently focused on target operating models, development of a global payment system, account engine and cost reduction iniatitives.- My extensive experience in project management equips me with the skills necessary to lead complex initiatives from conception to execution, ensuring seamless implementation and effective outcomes. - My operational acumen enables me to identify inefficiencies and streamline processes to enhance organizational effectiveness. - Within the realm of financial crimes and regulatory compliance, my proactive approach to identifying and addressing potential risks has enabled me to develop robust compliance frameworks that safeguard organizations against illicit activities.Overall, my multifaceted background and deep-seated expertise position me as a trusted advisor and leader in the financial services industry, capable of driving impactful change and delivering sustainable results.Accomplishments include but not limited to:• Led efforts realizing a $2.1M cost reduction improving product cost transparency • Transformed tax form processing unit into a high performing and sustainable BAU team in less than a year exceeding turnaround times 90% of the time.• Optimized new business development by raising customer service scores by 10%.• Introduced Internal Risk Reviews to enable continuous process improvements for line managers nationwide• Redesigned accounting and settlement flow processes following bank acquisitionsSpecialties: • Financial Crime Compliance, Sanctions Scanning• Operations Management, Process Excellence• Strategic Planning• Change Leadership, Project and Program Management• Account Services and Domestic Payment (Checks, ACH and Lockbox) Services• International Payment Services (USD & EUR CHIPS & Fedwire Funds Transfers, SWIFT)
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Head Of Financial Crimes PracticeEclipse Consulting Group Jan 2022 - PresentNew York, Ny, Us
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Management Consultant At Global Investment BankEclipse Consulting Group Jun 2021 - Jan 2022New York, Ny, UsManagement Consultant at Global Investment Bank
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Senior Consultant, Risk And Compliance Regulatory Affairs And Change Management At BnymellonImagineers Group Jul 2020 - Jun 2021New York, UsExecuted Project Management and PMO activities for various regulatory initiatives entailing BSA / AML / KYC / CDD Remediation, Non-Financial Risk, e-Communications Archive and Surveillance.· Running a PMO to support the Bank’s Regulatory Response Program· Responsible for all Audit interactions and Program Reporting· Production of Executive-level presentations and reports -
Consultant, Us Onboarding Kyc Transformation Program Management At Societe Generale CibM-Logic, Inc. Jan 2018 - Dec 2019Manhasset, New York, New York, UsProviding leadership, organization and coordination for the US Onboarding and KYC Transformation Program encompassing program planning, governance and project management reporting directly to the Americas and Global Program Managers· Developed and managed program governance and US budget· Manage Master Agreements (MSA), Statement of Work (SOWs) including payment authorization as vendor management lead for the program; Coordinate all vendor management tasks inclusive of working with external vendors and internal employees· Conducting PMO activities including tracking deadlines, deliverables, resources and timelines working closely with workstream project mangers· Managed projects, audit items and deliverables and Cease and Desist submissions · Developed resource demand plan summary for Senior Management approval· Produce Operating Committee and Steering Committee materials, monthly and quarterly Federal Reserve updates, program and regulatory reporting· Supervised FRBNY (Federal Reserve) Exam for KYC in partnerships with Compliance· Responsible for SharePoint site creation and management including workflows and workflow-based solutions· Defined product roadmap, user stories and created backlog in conjunction with product owner and key business partners during transition to Agile methodology. -
Vice President, Kyc Operations Tax Manager And Senior Project ManagerHsbc Global Banking And Markets Aug 2014 - Jun 2017London, GbTransformed tax processing into a high performing team exceeding targeted turnaround times 90% of the time. Managed onshore and offshore teams, adhered to FATCA requirements for new clients and remediation for existing clients, supported tax withholding and reporting and engaged with stakeholders and business partners.· Established dual-processing locations moving to a sustainable BAU model a year ahead of schedule.· Revamped process by establishing priorities, service level agreements (SLA), key performance indicators (KPI), simplifying processes, implementing process improvements reducing resource bottlenecks and adding capacity clearing backlog and realizing a 40% reduction in outstanding cases within two months.· Implemented case management tool and intermediary processing system and developed management information enabling team to manage production volumes, increased efficiency and improved tracking and reporting.· Managed stakeholders’ expectations and experience through the Tax process ensuring stakeholders and business partners were kept informed of the progress and challenges to meet targets or deadlines realizing improved business partner and stakeholder relationships and services were delivered as expected.· Engaged US Corporate Tax and offshore teams on new and revised rules, regulations and policies and resolution on specific cases to ensure compliance and risk requirements were met resulting in a successful audit and risk mitigation realization.· Assisted in development of US Tax Operating Model focused on process improvement and efficiencies. -
Senior Business Consultant At HsbcGeneva Consulting Group Sep 2013 - Aug 2014Hauppauge, New York, UsConsultant, KYC Tax Remediation Business Analysis and Project Manager (2014-2014)Assumed Operational Execution of Global Banking and Markets US KYC Tax remediation initiatives within 3 months and minimal transition at HSBC.· Rebaselined remediation of sub-advised accounts meeting new targeted deadlines.· Ensured consistent delivery of 1099 correction resulting from receipt of an IRS B Notice.· Established IRS 1099 and 1042-S reporting framework and transitioned to BAU operational mode.Consultant, US Financial Crime Compliance Program Manager (2013-2014)Managed Enterprise wide FCC Program under Global Standards Program to ensure US compliance with FCC including AML and Sanctions and Regulatory Compliance global standards, policies, technology and obligations.· Developed alignment across Project Teams, Sponsors and Stakeholders as to why the project is being undertaken (the opportunity), what success of the project looks like, the value of the project to the business, timeframes and activities, and what is in and out of the project scope.· Set up a framework to maintain project documentation, business requirements, presentation decks, reference materials and closure documentation.· Managed Project Governance, Chaired US Financial Crime Compliance Working Group and Conducted deployment planning for the US across 12 globally lead sub-programs.· Worked with Compliance Leads to identify potential risks, pain points, process improvements and developed specific plans to mitigate or address the concerns.· Worked closely with AML and Sanctions Heads on implementing new technology solutions and policies across four lines of business. -
Consultant, Financial Services Advisory Practice, Banking And Capital MarketsPwc Jun 2012 - Sep 2013GbProviding advisory financial services knowledge, leadership, value and results to clients.· Established CCAR program for a financial institution to meet regulatory deadlines.· Delivered Target Operating Model for payment operations through business analysis on existing business processes to make change recommendations to accelerate business performance.· Contributed to a bank-wide cost reduction assessment, root cause analysis and strategy, Retail work stream lead engaging with business leads and business industry data and peer analysis. · Ensured compliance with AML/KYC regulatory requirements of the client’s remediation process and enhanced tracking tools for a consistent approach to remediation of customer files.· Provided direct input into a peer comparison by engaging contacts at peer comparison banks.· Enforced adherence to new risk management policy through managed oversight of due diligence checks conducted on customer files and communication of the necessary steps required by Relationship Managers and customers to comply.· Developed internal training curriculum and materials for core banking to support colleague’s accreditation.· Developed and managed Request for Proposals (RFP) and Statement of Work (SOW) -
Senior Consultant At Sumitomo Mitsui Banking CorpTop Echelon Contracting Oct 2011 - Jun 2012Canton, Ohio, UsProviding Advisory Services, Project Management, and Test Team Management• Implemented a new payment system, investigation systems and payment repair module as part of an overall decommissions initiative.• Led a team of consultants to implement an effective testing process and provide project support.• Migrated to a lower cost connection for contingency purposes with the Federal Reserve Bank. -
MemberJ&L Kapital Gains, Llc May 2008 - Dec 2010Nothing Ventured, Nothing Gained.Generate new deals for real estate development that focuses on multi-family residential, commercial and land projects, including real-estate market analysis. Work with investors to transfer funds for specific deals. Follow-up on returns to ensure client expectations are met. Ensure periodic updates on project investment are communicated to investors.
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Process Management, DirectorAbn Amro Bank Feb 2003 - Oct 2008Amsterdam, NlOversaw operational strategic initiatives, operational risk efforts, regional and global programs and business management goals within North America, the Account Engine, Domestic and Account Services, and Internal and Regulatory audits. Full P&L responsibility for $5 million operating budgets.• Led efforts realizing a $2.1 million cost reduction creating cost and service transparency to provide services at a competitive cost level• Delivered compliance related initiatives focused on enhanced KYC, AML, BSA and Sanctions Scanning to meet the Bank’s commitment to a strong compliance culture.• Transitioned Domestic Services to a new Service Provider and migrated the Account Engine and Payment Systems to a new Data Center. Involvement entailed operational, financial, product, client and compliance knowledge specific to Domestic and Account Services.• Realized a reduction in the number of post-implementation problems through the introduction of a UAT forum with vendors, technology and stakeholders.• Reduced system-to-system breaks and implemented process improvements resulting in better client service response time for checks, ACH, lockbox and Customer statements. -
Senior Project Manager, VpAbn Amro Bank 1997 - 2003Amsterdam, NlDirect local and global project teams for software implementation (SDLC), product development, customer service, and strategic initiatives. Provided day-to-day sales support. Appointed as Acting Manager for six months during Manager’s special assignment leave. Managed offshore initiative saving the operations $500K annually. Managed successful implementation of the RTGS euro product whereby ABN AMRO New York was the only bank, not located in Europe, to have a direct connection and membership to the Bundesbank in Frankfurt. Lead Y2K efforts for North American payment services. Managed the installation of payment systems and connections to the local clearing systems in Canada and Mexico
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Financial Analyst, AssociateAbn Amro Bank 1994 - 1997Amsterdam, NlDirected development staff, operations and marketing during implementation of several automated processes for financial analysis and control. Monitored Financial Workflow. Controlled cash position for the New York Office by buying and selling of funds. Managed the reconciliation team handling the New York branch nostro and suspense accounts.
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Financial AnalystMufg 1989 - 1994Chiyoda-Ku, Tokyo, JpPrepared and maintained analytical information utilizing financial data of all North American offices. Monitored, consolidated annual budget preparation and forecasting processes. Authored the Expense and Budget Handbook used by all US offices. -
Public Finance, AssociateDai-Ichi Kangyo Bank 1988 - 1989Summarized medium and long-term loans’ estimated return. Compiled financial data for Latin American loans. Prepared tax status and supplied detailed information on Municipal Bonds at term end.
Linda Kappelmier Skills
Linda Kappelmier Education Details
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Metropolitan College Of New York - School Of BusinessBusiness And Economics
Frequently Asked Questions about Linda Kappelmier
What company does Linda Kappelmier work for?
Linda Kappelmier works for Eclipse Consulting Group
What is Linda Kappelmier's role at the current company?
Linda Kappelmier's current role is Financial Crimes Leader @ Eclipse Consulting Group.
What is Linda Kappelmier's email address?
Linda Kappelmier's email address is lj****@****ine.net
What is Linda Kappelmier's direct phone number?
Linda Kappelmier's direct phone number is +173286*****
What schools did Linda Kappelmier attend?
Linda Kappelmier attended Metropolitan College Of New York - School Of Business.
What are some of Linda Kappelmier's interests?
Linda Kappelmier has interest in Children, Environment, Science And Technology, Animal Welfare, Health.
What skills is Linda Kappelmier known for?
Linda Kappelmier has skills like Risk Management, Banking, Financial Risk, Financial Services, Cash Management, Management, Strategy, Payments, Project Management, Operations Management, Financial Analysis, Swift Payments.
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