Sean Powers Email & Phone Number
Who is Sean Powers? Overview
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Sean Powers is listed as Senior Product Manager | Regulatory and Compliance Technology at UBS, a company with 28 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Sean Powers.
Sean Powers previously worked as Program Manager | AML Financial Crime Prevention | Digital Banking Strategy at Ubs and Senior Project Manager, US Regulatory Change & Transformation at Royal Bank Of Scotland (Rbs)/Natwest Markets. Sean Powers holds Master'S Degree, Management Information Systems from University Of Maryland.
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About Sean Powers
Sean Powers is a Senior Product Manager | Regulatory and Compliance Technology at UBS.
Sean Powers's current company
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Sean Powers work experience
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Program Manager | Aml Financial Crime Prevention | Digital Banking Strategy
Current- Overall Financial crime prevention program manager for new digital banking strategy rollout, focusing on high net worth customers within wealth management. Features include book to book transfers, wires, ACH & mobile.
- Influencer who is responsible for driving regulatory program strategy, supporting the US AML Head/CAMLO
- Utilize my strong project management and organizational skills to drive complex solutions and achieve aggressive regulatory milestones for Fed Readiness and Client Readiness (ie ISO 20022/Swift MT conversion, SAR.
- Lead cross-functional reviews with 1LOD and 2LOD to build new infrastructure, controls & frameworks - both technical and non-technical elements
- Drive engagement with key business stakeholders across Client On-boarding/KYC (Alloy), Transaction Monitoring (Actimize), Client Risk Rating, Risk Assessment and Sanctions screening tools
- Operate as facilitator / ‘quarterback’ across multiple Agile crews to solution FCP requirements with Payments IT, Transactions monitoring data warehouse and numerous downstream FCP IT systems
Senior Project Manager, Us Regulatory Change & Transformation
- PM/BA on market risk project for migration to FIRE system. Sourced data for new curves, resolved security static data issues & tested Middle office reports for MTM, PNL attribution, PNL commentary
- Project Manager on FINRA TRACE reporting of US Treasuries. Defined requirements for trade identification, US person identification & automated reporting across global fixed income trade systems
- Closed operational risk by defining new operating model for Middle office & Legal/Compliance teams.
- Project Manager on Tax Operations program for FATCA compliance & 871m/equity options income reporting. Gathered business requirements with Tax leads and ensured system development met Tax audit specifications
- BA on Finance transformation to migrate legacy ABN loan portfolio to CT branch entity. Completed finance requirements. Led user testing of chart of accounts mapping, ledger, sub-ledger reconciliation reporting for the.
Senior Project Manager, Strategic Finance Change
- Project Lead on multi-year program for global accounting transformation. Led front to back migration of OTC vanilla & hybrid interest rate swaps through derivatives architecture. Defined requirements and posting rules.
- Finance Stream Lead on new FX business initiative for Private Banking related to dual currency deposit products. Worked closely with Front Office technology on T24 data sourcing. Completed business requirements for.
Sean Powers education
Master'S Degree, Management Information Systems
Bachelor'S Degree
Agile Software Development
Frequently asked questions about Sean Powers
Quick answers generated from the profile data available on this page.
What company does Sean Powers work for?
Sean Powers works for UBS.
What is Sean Powers's role at UBS?
Sean Powers is listed as Senior Product Manager | Regulatory and Compliance Technology at UBS.
Where is Sean Powers based?
Sean Powers is based in New York City Metropolitan Area, United States, United States while working with UBS.
What companies has Sean Powers worked for?
Sean Powers has worked for Ubs, Royal Bank Of Scotland (Rbs)/Natwest Markets, and Credit Suisse.
Who are Sean Powers's colleagues at UBS?
Sean Powers's colleagues at UBS include Flloyd Rewa and Ethan Harro.
How can I contact Sean Powers?
You can use AeroLeads to view verified contact signals for Sean Powers at UBS, including work email, phone, and LinkedIn data when available.
What schools did Sean Powers attend?
Sean Powers holds Master'S Degree, Management Information Systems from University Of Maryland.
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