• Managed client and JJC policy digitisation projects through converting legacy policy artefacts (i.e., PDF) into the flagship digital solution• Majored in key AML regulations (UK – JMLSG, MLR & Crypto Travel Rule, CA – PCMLTFR, EU – AMLD, US – PAC & FinCEN BOI etc) driving discussion about policy nuance and the optimal way of implementation• Influenced transformational change through delivery of client engagements as an SME by providing industry guidance and training on the best use of… Show more • Managed client and JJC policy digitisation projects through converting legacy policy artefacts (i.e., PDF) into the flagship digital solution• Majored in key AML regulations (UK – JMLSG, MLR & Crypto Travel Rule, CA – PCMLTFR, EU – AMLD, US – PAC & FinCEN BOI etc) driving discussion about policy nuance and the optimal way of implementation• Influenced transformational change through delivery of client engagements as an SME by providing industry guidance and training on the best use of the digital solution for self-sufficiency for clients• Benchmarked client policies against industry standards as an SME for optimal implementation• Owned the Horizon Scanning design, development and on-going maintenance process as squad master. Identified pertinent sources for monitoring evolution of the regulatory landscape, set up and executed a process for monitoring the sources, played back findings to stakeholders, providing recommendations for regulatory and commercial action• Partnered with the tech team for exposure to end-to-end product life cycle management by framing requirements, providing feedback on builds and conducting UAT testing in-line with Agile principles• Managed capacity of analysts and interns within the firm by defining their priorities, assigning and explaining their tasks, providing support, monitoring progress and reviewing their outcomes based on the objective of the firm• Contributed to new joiner training by delivering modules on AML and policy digitisation method and tooling Show less

• Led the onboarding process for corporate banking clients worldwide as a Quality Checker. This includes funds, governments & SPVs with correspondent banking exposure to determine the appropriate risk and conduct due diligence accordingly• Achieved a pass rate of 100% on +10 cases that were checked reviewed for Quality Assurance purposes• Interpreted KYC policies globally, including drafting new local policies for Germany and UK to reflect new regulatory changes within Deutsche Bank’s… Show more • Led the onboarding process for corporate banking clients worldwide as a Quality Checker. This includes funds, governments & SPVs with correspondent banking exposure to determine the appropriate risk and conduct due diligence accordingly• Achieved a pass rate of 100% on +10 cases that were checked reviewed for Quality Assurance purposes• Interpreted KYC policies globally, including drafting new local policies for Germany and UK to reflect new regulatory changes within Deutsche Bank’s internal policies firm-wide• Took ownership of the internal Client Lifecycle Management (CLM) system as an SME, which was run by industry known CLM provider, PEGA • Mentored colleagues in India and United States for training on client onboarding and personal development• Hosted global monthly meetings with senior management for the enhancement of the overall Quality Control process, which included building the new joiners project globally for those new to this banking division Show less

• Managed the UAE & Qatar CLM team in Dublin as a Team Lead, which involved managing a client pipeline for 8 team members and reporting daily updates of his team deliverables to management• Conducted Periodic Reviews (PR), Event Driven Reviews (EDR) & Onboarding for over 25 high-risk clients per month with a Quality Assurance pass rate of more than 95% to meet the firm’s regulatory obligations• Consulted with Quality Assurance and Anti-financial crime teams on conflicting compliance and… Show more • Managed the UAE & Qatar CLM team in Dublin as a Team Lead, which involved managing a client pipeline for 8 team members and reporting daily updates of his team deliverables to management• Conducted Periodic Reviews (PR), Event Driven Reviews (EDR) & Onboarding for over 25 high-risk clients per month with a Quality Assurance pass rate of more than 95% to meet the firm’s regulatory obligations• Consulted with Quality Assurance and Anti-financial crime teams on conflicting compliance and sanctions matters• Assessed and delivered Sanctions and PEP reports to the bank’s MLROs for Suspicious Activity Reports (SARs)• Led and reported on an EDR project of +50 cases across the EMEA region for the UAE & Qatar team• Advised on tax form interpretations (Internal Self-certifications) for clients and actively reviewing & signing off on FATCA & CRS due diligence forms as an SME Show less

Senior Risk, Regulation & Compliance Consultant at FDM Group working onsite at Deutsche Bank.

Risk, Regulation & Compliance Consultant at FDM Group working onsite at Deutsche Bank.Training included:• Business Fundamentals including business change, transformation, stakeholder managements, introduction to projects, requirements gathering and risk management• Excel including Solver, Aggregate Functions, Nested If statements, V-Lookups• Financial Markets including intermarket analysis, finance industry products, equities and debt, commodities and FX, fundamental and… Show more Risk, Regulation & Compliance Consultant at FDM Group working onsite at Deutsche Bank.Training included:• Business Fundamentals including business change, transformation, stakeholder managements, introduction to projects, requirements gathering and risk management• Excel including Solver, Aggregate Functions, Nested If statements, V-Lookups• Financial Markets including intermarket analysis, finance industry products, equities and debt, commodities and FX, fundamental and technical analysis• Risk Management including importance of risk in the financial industry, financial crisis and trading, risk management department, international risk regulation (Basel Accords), and techniques to manage risk (credit, market and operational risk)• Regulation and Compliance including the 2008 crisis, regulatory environment, MiFID I and II, financial crimes and regulation (AML and CFT), compliance function and KYC Show less

• Selected to participate in a pro-bono project to assist in appealing death row decisions of 5 inmates• Responsible for conducting in-depth factual and qualitative research for trial preparation• Factual research conducted through collating evidence through meetings and telephone calls• Qualitative research conducted through reviewing and investigating soft evidence• Factual investigation held by having telephone conversations and meetings with witnesses• Assisted in… Show more • Selected to participate in a pro-bono project to assist in appealing death row decisions of 5 inmates• Responsible for conducting in-depth factual and qualitative research for trial preparation• Factual research conducted through collating evidence through meetings and telephone calls• Qualitative research conducted through reviewing and investigating soft evidence• Factual investigation held by having telephone conversations and meetings with witnesses• Assisted in producing life-timelines and drafting written memorandums required for trial• Maintained contact with the client by conducting visits to Texas Death Row Show less