Proven corporate banking and risk and compliance executive, and Law graduate with over 10 years experience spearheading regulatory assurance and monitoring, taking a leading role in the Lloyds Banking Groups HBoS integration program. Embedding and ongoing BAU compliance and regulatory regimes. Excellence in conducting deal analysis, evidence review, KYC, AML, PoCA, EU, Basel, PAD, PePs and conduct. Defining internal business benchmarks, and thresholds for doing business with integrity, and accuracy. Well versed in creation and deployment of risk frameworks policy, business continuity (BCM), and controls. Staff training and interviewing, remediation and reporting. Demonstrated ability to cultivate relationships across internal departments and external bodies. Self-motivated and high attention to detail demonstrated across Corporate, Wholesale and International product areas.
Pg T Hall Consulting
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Md And OwnerPg T Hall ConsultingLondon, Gb
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Md / OwnerPg T Hall Consulting Jun 2014 - PresentLondon, United KingdomAfter taking time out, after leaving Lloyds Banking Group. Working with Datatrouble, leading management consultation. Design/ scope customer intelligence, and compliance monitoring software.Reputation Management. Additionally involved in digital content creation working with, virgin Media, Virgin International, Syngenta, Euro Tunnel, Nissan, Rimmel, Tesco, & N-E Co-Op.
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Associate Director Asset Management (Global Deal Panel)Lloyds Bank Corporate Markets Mar 2010 - Sep 2013LondonSubject matter expert and helpdesk, AML, KYC, PAD, Sanctions, and RWA, and compliance monitoring requirements. Entertainments, Gifts and incentives disclosure, policy and training. Control Room functions National Crime Agency, SAR reporting, maintenance of Insider lists, Chinese Walls, Watch Lists, breaches register and remediation.Wholesale product oversight; contingent liabilities, FX, and Trade Finance, Hedging.BIC (Business incident co-ordinator) Business Continuity. Accomplishments:Delivered Group wide needs based Thematic Review (product sales) monitoring review Global Corporate Banking & SMEs.Global Delivery of revised deal governance, and training programme.Appointed Global Corporate Relationship Manager to Risk & Compliance, finance, Credit, Legal & Regulation.Attended ALCO Assets and Liabilities funding committee, as Global stakeholder . Implementation of UK Treasury Funds for Lending Programme. Corporate liaison with BofE for Funds for Lending scheme, and HM Treasury. External compliance training and self certification, supplier management.Delivery LBG Advisory Conflict of Interest, and Conduct Management Policy / Process. Group recruitment and senior talent assessor, authorised persons and potential Significant Influence Functions.Appointed to Group diversity and disabilities steering group, national strategic review and re-launch. -
Credit Risk Manager Economic ProfitLloyds Banking Group Sep 2006 - Mar 2010Uk & InternationalOwner of Economic Profit (EPC) Policy, and training materials. Manager EPC and regulatory Help Desk, responsible for Economic Equity Policy and Training Strategy across, Wholesale, International, Corporate, & Commercial Banks. Led year long Corporate integration programme for harmonised deal approval process after takeover of HBOS. -
Audit & Compliance ManagerLloyds Bank Feb 2005 - Sep 2006Compliance Monitoring NationwideFighting Financial Crime Specialist, compliance reporting, treating customers fairly, audit, adherence to Banking Codes of Conduct. Data subject expert Data Protection, & PoCA (Proceeds of Crime Act). BAU and thematic compliance monitoring and assurance. -
Operations ManagerLloyds Banking Group Apr 2004 - Feb 2005London, United KingdomLine managment of teams of IT specialists in support of customer direct access to payment/ payroll systems BACS. Primarily responsible for pastoral care, personal development, scheduling, motivation, resource allocation, and performance, inline with payments mission and customer delivery strategy. -
Internal Communications ManagerLloyds Banking Group Sep 2003 - Apr 2004London, United KingdomCustomer Quality Improvement, CQI, strategic team tasked to realise quality and balance sheet improvement, through operational observation, effectiveness, and efficiencies. Implementation of improvements and capture of benefits. Responsibilities including liaison with group communications, direct stakeholder engagement, knowledge sharing, and learning facilitation. -
Graduate Research AssistantLloyds Banking Group Feb 2003 - Sep 2003London, United KingdomPayments Project Services, BACStelIP Project (Internet Protocols Security Upgrade to direct customer buck payments). Managed packaging and postal contracts, in addition to software packaging content and design. Drafted enduser legal agreements. -
Graduate AssistantLloyds Banking Group Sep 2002 - Feb 2003Brighton, United KingdomOperational efficiency and output monitoring. implemented skills matrix, aligned to performance and training plan, joining people development with business flexibility.
Peter G. Education Details
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University For LtsbPass -
Distinction/ Merit -
Durham JohnstonA
Frequently Asked Questions about Peter G.
What company does Peter G. work for?
Peter G. works for Pg T Hall Consulting
What is Peter G.'s role at the current company?
Peter G.'s current role is MD and Owner.
What schools did Peter G. attend?
Peter G. attended University For Ltsb, Nottingham Trent University, University Of Durham, Durham Johnston.
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