Michael Putman Email & Phone Number

WFH/London

HSBC

London, United Kingdom

1 Canada Square, London

Analysis and design of onboarding workflow through PEGA into OpenText for contractual agreement types. Using agile methodologies.

London Bridge, London

Project Hexagon - looking at process and system replacement for the codification of legal agreements for the investment bank, through to clause analysis, data model & meta data extraction/storage, feeding into useable MI both on performance as well as regulatory reporting requirements. Currently split across both business & IT analysis areas; leading the.

Canary Wharf

Lead Senior Business Analyst - KYC RemediationLooking at remediating all client file data and leveraging various programmes of work such as FATCA, internal review policies and jurisdictional differences. Moving to an entirely paperless process to tie in with & in preparation for the new real-time global on-boarding platform.

London, England

To oversee, analyse and guide the Client On-boarding for Deutsche Bank's entities through various systems and platforms as part of the FATCA programme of work

UK / Iom / Ireland

Working in Client On-boarding / Customer Contact & Back Office realm as part of Phase1 - due for live in time for the 1st of Jan 2014 deadline and the subsequent extension to 1st July.As more potential changes come about as part of the G5 agreements, I am looking to work with HMRC to define the legislation / IGA through our working group with them in order.

IT Business Analyst working in the CGML (CitiGroup Global Markets Ltd) division on projects to improve the flow and quality of information and data between citigroup worldwide locations. Concentrating on designing and leading projects to better communicate this information to senior directors.

Working in the Insurance and Investments division dealing with the Bancassurance arm of the Investments division for both the mass market population of customers and wealth population.