Manager - Asset Servicing New Business - Europe, the Middle East and Africa.Secondment PositionsInterim Manager - UK Transfer Agency Financial Crime Team (Oct 2024 - Present). Edinburgh.Static Screening Analyst/Manager - Luxembourg Transfer Agency (June 2024 - July 2024). Luxembourg.

Lead KYC Due Diligence Analyst - New Business EMEA - Onboarding clients for Asset Servicing; Alternative Investment Servicing; Markets Group and Treasury Services.

• Senior KYC Due Diligence Analyst within The Global KYC Center of Excellence (CoE). • Ensure that BNY Mellon complies with ‘’Know Your Customer’’ (KYC) and Anti-Money Laundering legislation for applicable jurisdictions and the Bank’s own internal KYC policies. • Performed enhanced due diligence checks and assign risk ratings on New Clients and conducted Periodic and Ad-Hoc Reviews on existing clients located worldwide. • Ensured compliance with the AML/KYC requirements of multiple jurisdictions, including Australia, Belgium, Denmark, Dubai IFC, Germany, Hong Kong, Luxembourg, Netherlands, Saudi Arabia, Singapore, Spain, United Kingdom and United States. • Experience performing enhanced due diligence on complex entities, including Banks; Charities; Corporations; Foundations; Governments; Hedge Funds; Non-Bank Financial Institutions; Mutual Funds; Pension Funds; PICs; Private Equity Funds; Real Estate Companies; SPV’s and Trusts.• Performed background, regulatory and media checks to identify and mitigate reputational, financial crime; sanction; anti-money laundering (“AML”) and politically exposed persons (“PEPs”) risks.

• Analyst within the Global Risk Solutions Post-Trade Compliance Reporting Team.• Produced Analytical and Compliance Monitoring reports for globally managed investment portfolios held by Central Banks, Corporations, Pension Funds and Sovereign Wealth Funds across Europe, the Middle East and Africa (EMEA).• Reported breaches of investment manager agreement guidelines and provided independent assurance that the client's investments comply with applicable laws, regulations, ESG guidelines and sanction regimes. Reported data including duration, tracking error, leverage, and WARF to monitor portfolio risks and conducted reasonability checking on accounting data to ensure accuracy. • Gained expertise in Derivatives, Equities, Fixed Income and FX. • Lead Analyst for a top-tier Global Risk Solutions client within 6 months of joining and managed existing client relationships through daily, monthly and ad-hoc reporting. Communicated directly with clients to understand their specific requirements. Developed knowledge within client onboarding, including benchmark licensing agreements. • Additional responsibilities included liaising with the bank's external auditor (KPMG) in relation to Service Organization Controls (SOC1) audits, providing contingency reporting for a Monetary Authority in Asia-Pacific (APAC), and delivering training to a new team based in Wroclaw, Poland.

Contractor - Lloyds Banking Group

Secondment Position - Lloyds Banking Group

Contractor - Lloyds Banking Group

Contractor - Lloyds Banking Group (Temp)