Phil Edmonds

Phil Edmonds Email and Phone Number

Director of Compliance Controls Testing at Deutsche Bank @ Deutsche Bank
frankfurt, hessen, germany
Phil Edmonds's Location
Greater London, England, United Kingdom, United Kingdom
About Phil Edmonds

A highly knowledgeable banking professional with significant leadership experience within transaction services (Cash Management & Cards, Securities & Funds Services) and with in-depth experience in Compliance through leadership of significant regional Compliance function. Is a proven multi-skilled individual who places emphasis on tangible results, whilst ensuring standards and quality. Has comprehensive experience of managing people and developing stakeholder relationships globally. Uses awareness of corporate compliance culture when devising and adhering to robust and efficient processes.A Registered PRINCE2 Practitioner.

Phil Edmonds's Current Company Details
Deutsche Bank

Deutsche Bank

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Director of Compliance Controls Testing at Deutsche Bank
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
Phil Edmonds Work Experience Details
  • Deutsche Bank
    Director Of Compliance Controls Testing
    Deutsche Bank Jun 2017 - Present
    London, United Kingdom
  • Citi
    Director Of Emea Compliance Testing
    Citi Nov 2013 - Jul 2016
    London, United Kingdom
    Managed and developed the Europe, Middle East & Africa (EMEA) Compliance Testing Team that exists to conduct periodic testing and evaluation of processes and business activities to assess and report on adherence to laws, regulations and internal policies, in line with regulatory expectations and commitments. Testing covered all Citi businesses including Markets & Securities Services, Consumer Banking, Private Banking and Cash Management & Trade Services. Created and developed overall regional plan covering AML and non-AML activities and risks, preparation of standardised test scripts, execution of testing, and reporting to senior management and key stakeholders internally and externally, both regionally and globally.
  • Citi
    Cts Global Head Of Pitch Management
    Citi Sep 2007 - Oct 2013
    Engineered the creation of and then managed team of 50+ onshore and offshore professionals in multiple global locations responsible for supporting all high-value sales opportunities for Citi Transaction Services. In so doing, brought multiple teams into consistent model of operation; ensuring adoption of best practice processes and workflow efficiencies.Developed stakeholder relationships to gain buy-in for new Shared Service Centre concept by all Product and client coverage organisations in all locations and initiated drive to greater product and country coverage with existing staff through adoption of offshore support model using third-party vendor. Analysed and overcame internal and regulatory complexities of such a model through extensive dialogue with Compliance, Risk and Legal teams globally. Project managed global migration to new bid-related technology, ensuring greater levels of data management and bid management.
  • Citi
    Emea Regional Head Of Pitch Management
    Citi May 1998 - Aug 2007
    London, United Kingdom
    Led team of writers and knowledge managers creating compelling client sales proposals and other sales-related documents initially across securities services products. Over time expanded team to include full suite of securities and funds services products across Europe, Middle East & Africa. Then took control of and developed team responsible for treasury and trade business solutions across Citi's largest region.
  • Hsbc Securities
    Sales Support Manager
    Hsbc Securities 1991 - 1997
    London, United Kingdom

Phil Edmonds Skills

Financial Services Team Building Team Management Project Management Regulatory Compliance Compliance Management Compliance Testing And Monitoring Sales Relationship Management Bid Strategy Bidding Process Bid Preparation Marketing Equities Fixed Income Capital Markets Foreign Exchange Private Banking Retail Banking Banking Derivatives Investment Banking Securities Mutual Funds Hedge Funds Global Cash Management Anti Money Laundering

Frequently Asked Questions about Phil Edmonds

What company does Phil Edmonds work for?

Phil Edmonds works for Deutsche Bank

What is Phil Edmonds's role at the current company?

Phil Edmonds's current role is Director of Compliance Controls Testing at Deutsche Bank.

What skills is Phil Edmonds known for?

Phil Edmonds has skills like Financial Services, Team Building, Team Management, Project Management, Regulatory Compliance, Compliance Management, Compliance Testing And Monitoring, Sales, Relationship Management, Bid Strategy, Bidding Process, Bid Preparation.

Who are Phil Edmonds's colleagues?

Phil Edmonds's colleagues are Pete Danpongchareon, Bini Thokchom, Arpita Mahapatra, Hrishikesh Raut, Richa Vats, Risa Devasamparambil, Lauren Molina.

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