Steven Mccormick Email & Phone Number

Results-driven Program/Project Manager Specializing in Financial Crime Risk SolutionsAn accomplished Program and Project Manager with extensive experience delivering high-impact financial crime prevention projects. Proven expertise across key areas, including:- Anti-Money Laundering (AML) Post-Transaction Monitoring (TM)- Know Your Customer (KYC), Ongoing Due Diligence (ODD), New to Bank (NTB)- Transaction and Customer/Sanctions Screening (TS/CS)- Customer Risk Assessment (CRA)- Payment Screening (PS)With a proactive and solutions-focused approach, I bring a strong technical foundation and creative problem-solving skills to overcome complex challenges. Known for delivering results on time and within budget, I leverage my deep expertise to provide actionable alternatives at critical project milestones. I have successfully managed projects across various methodologies, including Prince2, PMI, and Agile, demonstrating flexibility and agility in delivering projects of all sizes and complexities. My strategic focus ensures alignment with business goals, while my communication skills enable me to engage stakeholders effectively and deliver critical updates in a structured, timely manner.Core Competencies & Certifications:- CFCS - Certified Financial Crime Specialist- CAMS - Certified Anti-Money Laundering Specialist- ICA - Diploma in Anti-Money Laundering- CISI - Combating Financial Crime, IT in Investment Operations, and Introduction to Securities & Investment- PRINCE2 Certified (Foundation & Practitioner)- ISEB Foundation in IS Project Management & Software TestingI am eager to leverage my skills in financial crime risk management and project delivery to drive impactful change and support the strategic objectives of forward-thinking organizations.Contact: sjm@stevenmccormick.com

Listed skills include Risk, User Acceptance Testing, Compliance, Release Management, and 43 others.

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  Headley, Surrey, United Kingdom

  Santander Uk

  Epsom, Gb