Peter Sinclair Email and Phone Number
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An experienced controls, aml and operations manager within the wealth management industry I have built a strong understanding of client Onboarding controls and service. This includes a deep understanding of Kyc for hnw individuals and experience of all corporate vehicles and investment vehicles across multiple jurisdictions.Managed regional teams focused on London, Swiss and jersey legal vehicle controls including sanction screening, aml, UK banking and cheque clearing and regulatory implementation and controls (including mifid, emir, suitability, credit risk controls, rdr, Swiss qi and many more).From 2014 responsibilities grown to include tax controls and documentation focused on strict adherence to corporate tax policies for US chapter 3 taxation and implementation and controls for FATCA. In addition the management of the tax team to include UK, Swiss withholding, Eusd, CDOT, CRS and international wealth tax.I am a very loyal, experienced and dedicated employee with strong management cv and controls excellence. Good history of re-engineering, cost management and people planning as well strong project delivery and ability to manage at a senior level and face off to regulators and auditors.
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Director - Head Of Client Lifecycle ManagementIcbc Standard Bank Plc Oct 2018 - PresentLondon, England, Gb
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Director - Head Of Client OnboardingIcbc Standard Bank Plc Mar 2016 - PresentLondon, England, GbHead of global client onboarding. Orchestration of client onboarding requests, product eligibility and client regulatory classifications.
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Head Of KycIcbc Standard Bank Plc Jan 2016 - PresentLondon, England, GbHead of KYC. Responsible for all AML Due Diligence for new clients and refresh. Manage the screening team for all initial screening and ongoing pep identification and sanctions monitoring.
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Head Of Kyc Process EfficiencyIcbc Standard Bank Plc Aug 2015 - PresentLondon, England, GbResponsible for process efficiencies in the client management unit
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Senior Vice President - Client Service Head EmeaCiti Private Bank Dec 2008 - Aug 2015New York, New York, UsHead of Emea team across UK and Switzerland (Zurich) looking after the controls and onboarding review for the Private bank in EMEA. Responsible for Kyc/account contorts across UK, Jersey and Swiss booking centres plus all aspects of aml and client account management. Controls responsibility includes sanctions screening, UK banking controls team, suitability and mifid controls and regulatory controls on accounts.Manage EMEA tax documentation for FATCA and chapter 3 U.S. Tax, EUSD, International wealth tax and regional withholding. -
Assistant Vice President - Process Implementation And Change Management.Citi Private Bank Mar 2007 - Nov 2008New York, New York, UsResponsible for operational change management across EMEA and global cost and expense strategy. Projects included mifid and suitability enhancements as well as complete redesign of structure for Kyc and account opening departments. Delivered saves through branch closures of over 1mmUSD as well as re-engineering initiatives to enhance automation to improve cycle times and reduce high cost footprint by 50%
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Senior Associate - Account OpeningCiti Private Bank Mar 2004 - Mar 2007New York, New York, UsResponsible for Kyc and account opening controls as well as policy lead for enhancements.
Peter Sinclair Skills
Peter Sinclair Education Details
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London Guildhall UniversityBusiness Administration
Frequently Asked Questions about Peter Sinclair
What company does Peter Sinclair work for?
Peter Sinclair works for Icbc Standard Bank Plc
What is Peter Sinclair's role at the current company?
Peter Sinclair's current role is Director - Head of Client Lifecycle Management.
What is Peter Sinclair's email address?
Peter Sinclair's email address is pe****@****iti.com
What is Peter Sinclair's direct phone number?
Peter Sinclair's direct phone number is (203) 145*****
What schools did Peter Sinclair attend?
Peter Sinclair attended London Guildhall University.
What are some of Peter Sinclair's interests?
Peter Sinclair has interest in Children, Economic Empowerment, Civil Rights And Social Action, Politics, Queen's Park Rangersboxing, Management Discussions Startegy Sharing, Discussions On Related Field Topics, Queen's Park Rangers Boxing, Disaster And Humanitarian Relief.
What skills is Peter Sinclair known for?
Peter Sinclair has skills like Banking, Management, Change Management, Private Banking, Strategy, Risk Management, Financial Services, Investment Banking, Investments, Operations Management, Portfolio Management, Kyc.
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