I am currently running the services organisation for Omnicision, with a team comprising professionals with over 100 years combined experience in compliance projects at banks and financial institutions. Omnicision is changing the way that banks tackle regulatory compliance and financial crime prevention through solutions and services that put businesses in control, improve performance and reduce operational cost.

I am an independent consultant specialising in the implementation of systems for AML and Financial Crime for financial services organisations.

Recently demonstrated strong leadership abilities by driving the technical-sales engagement on global AML projects at a number of top tier banks. Both multi-million pound deals won against strong competition including incumbents. Showed strong solid team-work in leading the account team through successful RFI/RFP processes. Achieved success by demonstrating to key stakeholders the ability to achieve critical business goals and milestones within a strategic framework. Clearly showed commercial acumen in developing business cases and requirements for business systems in major organisations to address financial crime and regulatory issues. Successfully displacing a popular incumbent by demonstrating superior efficiency and lower TCO. Recently showed aptitude for developing new business by initiating a follow-on project for a global database for financial crime investigations and reporting by demonstrating immediate value-add and long-term operational efficiencies.Showed versatile skillset and subject matter expertise in delivering product, business and implementation consultancy on the scoping, proof of concept and high level design phases of global fraud and regulatory projects. Provides advice on how systems are deployed to address risk. Over 15 years in the business, he has built a wide-ranging experience in financial services including retail /corporate/private banking, brokerage, correspondent banking, insurance, and stock exchanges.

Technical Account Manager to UK Banks providing solutions for AML, Fraud and Financial Crime Investigations. Pre-Sales Consultant in Financial Crime. Principle Project Manager in AML and Fraud Solutions.Gained a thorough understanding of Fraud, AML, KYC and enterprise financial crime systems and the technical infra-structure within which these organisations operate. He is able to advise on how various products and systems can be configured and deployed in order to address these risks.

Established strong managerial and organisational skills when holding line management roles within the Services Organisation reporting to the Operations Director. Managed recruitment, training, mentoring, resource and budget planning. Defined and implemented internal systems and procedures to automate processes achieving a standardised, low risk, and efficient delivery process. Built strong relationships with external partners to produce cohesive proposals and deliver successful projects. Successfully achieved deployments opening up new territories including USA and South Africa.Leveraged key project management skills in delivering a range of projects, including a multi-solution Fraud Programme to deploy cheque and debit-card fraud solutions at RBSG. Led multi-disciplinary project teams of over 25 team leaders and analysts. Directed and mentored client project managers and client business and technical teams. Applied structured project management practices including PRINCE II. Managed analysis and design of a hosted AML solution for mid-tier banks.

As a Principle Project Manager, he has built a wide-ranging experience in deploying transastion monitoring systems for compliance risk, fraud and AML in financial services including retail /corporate/private banking, brokerage, correspondent banking, insurance, and stock exchanges. Institutions where he has deployed systems include The London Stock Exchange, Lloyds of London, Bank of New York, Royal Bank of Scotland /Natwest, Barclays/Woolwich, Nedbank, First Rand, Standard Bank and ABSA.He also has previous experience in the retail sector including roles as a consulting manager and product manager for retail site location decision support systems, and revenue projection analysis projects for customers including Bass Taverns, Dolland and Aitchison, Interflora and BT.

As a Geographic Information Systems (GIS) Consultant also deployed systems for public accessibility planning into local Government across the UK, Environmental Solutions at three major airports and a hosted Campaing Managment System called BUSADS.