Lead Business Analyst, Financial Crime Risk Transformation
Delivery of a Financial Crime Risk (FCR) Group Global Report providing a summary status of the overall Financial Crime Risk environment in HSBC for the FCR Board - supported by individual Dashboards for all Country and Line of Business CEO’s. Delivered in 3 phases- Trial (implemented Sep-2018): Manually generated using MS-Excel for the FCR Board Report and Trial Country Dashboards, ensuring that the reports provided business benefits.- Tactical (implemented in Jan-2019): this used MS-Excel to produce the main Global group Report and Country Level Dashboard Reports for all Countries using MS-Excel automation (development of the automation was my soul responsibility implementation)- Strategic (implemented Jun-2019): My primary involvement for this phase was in design, specification and final testing of the Strategic Product, working with the Business Team and the Off-shore Development Team. The Strategic product extended the scope of the report to also include Reports for the Line-of-Business CEO’s at all levels within FCR. All Project Products were delivered using Agile development methods, JavaScript and based on the Qlik Sense Product Infrastructure to provide all reports via a real-time front-end, enabling drill-down capabilities into the underlying data.
