Owen Burgess Email & Phone Number

Glasgow, Gb

Glasgow City, Scotland, United Kingdom

AutoRek is a leading provider of financial controls, regulatory reporting and data management software. It is a fast-paced and innovative FinTech with an impressive customer base made up of some of the world’s leading financial services institutions.Working with clients from boutique asset management firms under strict regulatory obligations to Tier 1 banks, I am working with a customer base where no two implementations are the same. Data types, business processes, sector requirements and understanding the individual challenges that customers face are just some of the aspects of my role as a Solutions Consultant. Working closely within an immediate team as well as teams across the business, my role forges customer relationships, gains understanding of requirements and delivers the right solution for each customer every time.

Edinburgh, United Kingdom

Sheffield

• Leveraged expertise working within the Global Risk Analytics, Financial Crime Risk department. • Work in a team that completed AML Analysis of client accounts for any detection of fraudulent or high-risk activity.• Provide a basic understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and automated solutions.• Drive basic understanding of AML/KYC regulations and how these impact financial institutions, as well as knowledge of Investment Bank and Corporate Bank products.• Served as a core member of a team that performed multiple day-to-day activities including conducting activities and providing generated information promptly to key decision-makers regarding AML and transaction monitoring. • Acted as peer support providing a vital link between HR, account managers, and consultants on-site. • Helped HSBC establish stringent anti-money laundering systems to achieve approval from the US Department of Justice based on their deferred prosecution act.Software: Ayasdi Data Modelling-SAS-SAS Enterprise Guide-SQL-Python-R Studio-Unix-TOAD-MS Visual-

Glasgow, United Kingdom

Development and amalgamation of data sources to produce data warehouses- Extraction of relevant data from the data warehouse - Transformation and Loading of raw data into information- Visually presenting the data through Business Intelligence applications and programs - Conducting reports from findings made through data visualisationCPS Representative- Aiding in the on boarding of new consultants to the client. Ensuring fluid communication between Account Managers, Consultants, HR and the company. Event (social and business) organisation.