Philip Doran Email & Phone Number

Sydney, New South Wales, Australia

Establishing the Hylman Consulting business in Australia as Country Managing Partner. Focus on SaaS, Finance Transformation, Regulatory Remediation/Reform and Operational Resilience.

Sydney, Australia

Consulting Practice Leader for Genpact Australia and New Zealand, leading a highly talented team which peaked at 150 Risk and Compliance specialists, delivering remediation, regulatory change and advanced automation in risk and compliance for major financial institutions. Member of Australian Executive Leadership team.• Established onshore delivery centre for regulatory remediation programs, with 60 staff• Established Risk Managed Service business, supporting Australian Insurers and Banks with on- and offshore risk and compliance services and support. Tested over one-third of controls at a Big 4 Bank• Developed risk and compliance playbooks and framework enhancements for Big 4 Bank• Won the largest consulting engagement in Genpact Banking history globally (A$18m) for support on Risk BAU and Enforceable Undertaking resolution for a Big 4 Bank• Supported multiple clients in resolution of compliance issues, including five CPS220 qualifications and Enforceable Undertakings, to successful resolution with regulator• Compliance by Design build and implementation for Australia’s largest investment bank • Development and implementation of digitisation and automation solutions; platform decisioning support and deployment leveraging multiple platforms including ServiceNow, AWS and Alteryx• SaaS bundled with consulting solutions to sustainably solve clients' most challenging issues• Implementation of 10X banking platform at a Big 4 Bank and Bank start-up• Optimised on- and off-shored outsource delivery across risk, compliance, operations and finance activities for Big 4 Banks and Insurers

Sydney, Australia

Returned to Protiviti in Financial Services Consulting. Projects included:• Successful implementation of Bank Executive Accountability Regime for leading European Bank• Finance and compliance transformation for ASX listed REIT resulting in 30% increase in productivity• Resolution of ASIC investigation for ASX listed funds manager• Reputation risk framework review and remediation for a Big 4 bank, noted in APRA review• Compliance transformation for a Big 4 bank following a Prudential Inquiry

Sydney, Australia

Practice Leader for Finance & Risk Consulting in Australia and New Zealand.Leadership of the Finance & Risk Consulting Division of 20+ professionals included managing sales of $40m across key financial services clients, in particular Westpac, CBA, ANZ, NAB and AMP. Solutions delivered to clients included: Tableau risk dashboard reporting inclusive of Robotics, Artificial Intelligence and Natural Language Processing embedded components; Salesforce risk review and utilisation optimisation; Board and Executive Risk Scenario workshops; outsourced risk and finance reporting solutions; implementation of key compliance requirements, such as AML; IFRS17; IFRS 9; GDPR; CRS and FACTA; robotic process automation solutions in finance and risk, in particular in AML/KYC processes; implementation of new finance function inclusive of Oracle Cloud Financials for a newly formed Life Insurance business and RegTech analysis with co-sourcing of leading RegTech partners for client solutions.

Sydney

Protiviti is a global business consulting and internal audit firm composed of experts specialising in risk, advisory and transaction services. Protviti helps solve problems in finance and transactions, operations, technology, governance, risk, and compliance. Protiviti was ranked 57 on the 2016 Fortune 100 Best Companies to Work For list, Protiviti is a wholly owned subsidiary of Robert Half. a member of the S&P 500 index.My role included leading the compliance, risk and advisory services for all financial services clients. Projects included the rebuild of the compliance function for a low latency/high frequency trading company; resolution of an Enforceable Undertaking for a large asset management company; review of the asset management of Australia's largest public transportation ticket system and risk reviews for a number of listed insurance business.

Sydney, Australia

Managed all regulatory and compliance requirements for NAB Wealth. Implemented infrastructure of compliance management, attestation, assurance and reporting for the 10,000 plus regulatory and prudential requirements. Acted as initial sponsor for all new regulation in order to size, scope, validate and on-board requirements. Provided assurance on $100m of annual project spend across Stronger Super, FATCA, CRS, FOFA, AML, CPS standards and international asset management standards.

Sydney, Australia; London, United Kingdom

Executive Director and Principal in Financial Services Risk Management Division.Led teams in compliance implementation, finance transformation, capital optimisation and risk transformation at clients including St.George Bank, Westpac, Commonwealth Bank of Australia, Australia and New Zealand Bank, AMP, Perpetual and Suncorp.Seconded as Head of Product Control and Operational Risk, Bank of England, 2004-5. Seconded as Head of Risk and Compliance, Radian Hedge Fund, 2004.

London, United Kingdom

Chief Financial Officer for Bank of Ireland, UK. Role included management of Finance, Strategy, Treasury and Product across Bank of Ireland's UK operations.

London, United Kingdom

Finance Director for CBA UK operations, including establishment of the CBA retail banking business branded 'New World'. Winner of “Best Financials Services Site Award” in UK (2001), competing against Barclays, Lloyds, and HBOS; winner of various industry awards for “Best Product Innovations” in fixed and variable home lending.

London, United Kingdom; Sydney, Australia

Projects included: Aviva's Norwich Union Personal Finance, project to successfully launch a banking operation to UK market and cross-sell insurance products.Rabo Bank, London and Utrect, project to stabilise back office and establish functional middle office.Paribas, Jakarta, Indonesia, Head of Finance and Operations to establish stockbroking and trading business.Korea First Bank due diligence project, Seoul, Korea, to successfully orchestrate sale of Korea’s fourth largest bank to Texas Pacific Private Equity Group.Dubrovacka Banka, Dubrovnik, Croatia, to arrange listing on UK Alternative Investment Market.