Change Specialist across Business and Technology projects focusing on Enterprise Data Management and Regulatory Change. Primarily focused on Enterprise/Process/Data/Solutions/Technical Architecture, Programme/Project/Change Implementation Business Analysis(Process/Data/Systems).Specialities include: Data Strategy, Data Governance, Data Science, Consolidation, Data Migration, Data Virtualisation, Data Distribution, Business Analytics, Business Intelligence, Data Catalogues and Data Dictionaries solutions.Strong Experience of Forensic Financial Crime Investigation processes and governance and supporting technology (Actimize etc). Client/Fund On Boarding KNOW YOUR CLIENT (KYC), Anti Money Laundering (AML), Responsible for winning the Bank of England client for McGregor Boyall giving me a strong understanding of a regulators internal requirements to support SUSPICIOUS ACTIVITY MONITORING (SAM) and FRAUD DETECTION. Worked on end to end projects with Forensic crime investigators and supporting legal teams. Particularly knowledgable about charity fund due diligence, cross border compliance requirements concerning international money movements, (Tax Identification number) charity fund due diligence, "U.S Persons", "U.S Assets", Islamic Finance, Offshore finance. Excellent Knowledge of Client/Entity/Product/Instrument Data, Structured Funds Data, Book Data, cross border compliance requirements concerning international money movements, (Tax Identification number) charity fund due diligence, FFI's, NFFE, "U.S Persons", "U.S Assets", "OTC Clearing", “Risk Weighted Assets", "Unique Product Identifier", "Unique Swap Identifier". Regulatory experience includes: Alternative Investment Fund Management Directive (AIFMD), strong knowledge of asset management, fund management, private wealth (HNW) Management Front to Back Processes and supporting technologies including fraud detection.G.D.P.R, BCBS239, Mifid2, Basel 3, Basel 4 FATCA, LEI (LEGAL ENTITY IDENTIFIER)
Listed skills include Recruiting, Contract Recruitment, It Recruitment, Technical Recruiting, and 17 others.
