Stuart Barrett Email & Phone Number

England, United Kingdom

London, England, United Kingdom

London, United Kingdom

Work within the GBAM AML Data and Analytics team accountable for monitoring and remediating data issues identified, to ensure data accuracy and integrity from an AML/KYC perspective. Responsible for supporting a number of key functions/business areas but not limited to;• Customer Risk Assessment, where I partner with Global Financial Crimes Financial Intelligence Unit to help maintain the correct risk rating for our Global Banking and Global Market clients• Responsible for audit and… Show more Work within the GBAM AML Data and Analytics team accountable for monitoring and remediating data issues identified, to ensure data accuracy and integrity from an AML/KYC perspective. Responsible for supporting a number of key functions/business areas but not limited to;• Customer Risk Assessment, where I partner with Global Financial Crimes Financial Intelligence Unit to help maintain the correct risk rating for our Global Banking and Global Market clients• Responsible for audit and regulatory reporting needs from different lines of business • Facilitate and manage large data uploads into our KYC system of record• Analyse impacts for large strategic system changes proposed for KYC system• Accountable for creation of reports and analysis of data used in risk systems with the use of Tableau and SQL• Implementing effective controls for our data processes and systems Show less

Business support for the Global Platinum Team supporting the banks top tier corporate clients. Supporting 5 Global Client Advocates locates across multiple regions with daily responsibilities ranging from managing the travel budget, client quarterly business reviews and reporting analytics scorecardsExpanded responsibilities for reporting daily, weekly, monthly metrics on the EMEA Client Service and Fulfilment teams in the region. This ranged from creating bespoke reporting such as… Show more Business support for the Global Platinum Team supporting the banks top tier corporate clients. Supporting 5 Global Client Advocates locates across multiple regions with daily responsibilities ranging from managing the travel budget, client quarterly business reviews and reporting analytics scorecardsExpanded responsibilities for reporting daily, weekly, monthly metrics on the EMEA Client Service and Fulfilment teams in the region. This ranged from creating bespoke reporting such as performance review tools, dashboards on performance on the teams and individuals and creating a customised report made up of Sales performance data and Fulfilment projects. Some of my other responsibilities were;• Accountable to produce regular reporting on progress against regional objectives and priorities• Provide Senior Management with detailed analysis on regional performance and team performance• Prepare the quarterly regional business reviews of progress, issues and key successes working with members of the regional senior leadership team and their business support teams• Work with the teams to define processes and data flows during analysis• Communicate progress updates on deliverable milestones• Project management and co-ordination of projects from start to finish• Create user documentation and facilitate UAT testing, demonstrations, procedure documentation for reporting changes• Ensure adherence to audit and operational standards Show less

Bromley, United Kingdom

Management of the EMEA Trade Team of associates whose primary role is to provide on-going trade product implementation to our EMEA Client base ranging from; Guarantees, Supply Chain Finance, ECA, LC’s. This includes large US multinational & EMEA HQ Corporations, Financial Institutions & non Bank Financial Institutions. Some of my key responsibilities was driving consistency in servicing through supporting global leads, whilst ensuring that local adaptability is achieved. I was also responsible… Show more Management of the EMEA Trade Team of associates whose primary role is to provide on-going trade product implementation to our EMEA Client base ranging from; Guarantees, Supply Chain Finance, ECA, LC’s. This includes large US multinational & EMEA HQ Corporations, Financial Institutions & non Bank Financial Institutions. Some of my key responsibilities was driving consistency in servicing through supporting global leads, whilst ensuring that local adaptability is achieved. I was also responsible for execution of strategy for the team to meet the client, business partners & functional goals of the organisation. The main way of doing this it to identify initiatives that drive client satisfaction that will make us best in class in the market by delivering a world class service at the optimal cost to the organisation. Some of my other responsibilities were;• Taking the lead for Fulfilment in multiple projects that deliver new products & capabilities for the GTS Business• Development of associates & building bench strength across the group, to best position the team to meet growth• Instil client focus in everything we do by engaging our business partners to influence decisions & proactively take ownership of our client needs & problems • Day-to-day management of a medium sized unit of service &/or servicing processes & activities• Ensured adequate staffing levels & service level agreements are met in a timely manner to drive client delight• I acted as an escalation point between operational units & clients to ensure timely & accurate response to client requests• Performance management, process excellence & reporting• Manage compliance & audit controls to ensure mitigation of risk to the client & the Bank• Lead people to perform, translate strategy into tactical action plans, recruit & grow talent while staying client focused• Coach employees on service, implementation, product, operations & sales requirements to improve service levels & employee proficiency level Show less

Bromley, United Kingdom

Global Client Services and Operations (GCS&O) division provides Cash Management products and services to a global client base. I currently manage a team of 9 associates that work with our Commercial clients to support their needs in implementing cash management products from ZBA setup to Account Openings across our branches. Some of the tasks that I perform in this role are;• Supporting our key business partners and stake holders• Managing Day to Day operations• Daily and weekly… Show more Global Client Services and Operations (GCS&O) division provides Cash Management products and services to a global client base. I currently manage a team of 9 associates that work with our Commercial clients to support their needs in implementing cash management products from ZBA setup to Account Openings across our branches. Some of the tasks that I perform in this role are;• Supporting our key business partners and stake holders• Managing Day to Day operations• Daily and weekly huddles with the team• Coach and Develop Associates• Promoting Risk awareness and identify risk• Review and analyse weekly, monthly and quarterly status reports identifying any problems and ensuring that the problems are dealt with effectively and providing feedback where necessary to staff and business partners for future enhancements• Co-ordination of Leadership Team Meetings• Performance Management: monitoring and reporting performance against plan across a range of disciplines as well as to put in place programmes of continuous process improvement• Compliance with regulatory and internally mandated training Show less

Bromley, United Kingdom

This role was a new and exciting role as it allowed me to develop and improve my project management and presentation skills. It allowed me to enhance my attention to detail and ability to track and manage deliverables across the department for instance;• Six Sigma Green Belt project• FTE forecasting• Monthly and weekly Metric reporting• Procedure and Process mapping• Process re-design• Resource Planning• Build access database• Continually review and adapt the… Show more This role was a new and exciting role as it allowed me to develop and improve my project management and presentation skills. It allowed me to enhance my attention to detail and ability to track and manage deliverables across the department for instance;• Six Sigma Green Belt project• FTE forecasting• Monthly and weekly Metric reporting• Procedure and Process mapping• Process re-design• Resource Planning• Build access database• Continually review and adapt the databases that the team use to help further make them more streamlined and efficient Show less

Bromley, United Kingdom

I worked in the Global Corporate and Commercial Banking Client Services (GCCBCS) division, which provides accounts and cash management services to our clients across EMEA. Within Europe there are several departments that are involved with the initial client on-boarding process and to facilitate the requirements of the regulators for continued reviews around AML documentation to ensure ongoing compliance with our client records/files. I managed a team of 25 associates who are responsible for… Show more I worked in the Global Corporate and Commercial Banking Client Services (GCCBCS) division, which provides accounts and cash management services to our clients across EMEA. Within Europe there are several departments that are involved with the initial client on-boarding process and to facilitate the requirements of the regulators for continued reviews around AML documentation to ensure ongoing compliance with our client records/files. I managed a team of 25 associates who are responsible for supporting our Cash Management clients in collecting AML and Legal Documents. Some of the tasks that I performed within this role were;• Interviewing – Building a team (hiring 29 FTE and have them up and running within 3 months)• Build Access database workflow tool• Monthly and weekly Metric reporting• Promoting Risk awareness and identify risk• Weekly, Monthly and Quarterly Status Reports• Management of vendor invoices• Performance Management: monitoring and reporting performance against plan across a range of disciplines as well as to put in place programmes of continuous process improvement• Compliance with regulatory and internally mandated training Show less

Bromley, United Kingdom

I was asked to assist senior management in growing the team that was in a very demanding and adapting department to provide a excellent servicing in helping our clients update their legal and AML documentation from Board Resolutions to Signature Cards.• Promoting the team and identify key talent• Supporting our key business partners and stake holders• Managing Day to Day operations• Daily and weekly huddles with the team• Coach and Develop Associates• Promoting Risk… Show more I was asked to assist senior management in growing the team that was in a very demanding and adapting department to provide a excellent servicing in helping our clients update their legal and AML documentation from Board Resolutions to Signature Cards.• Promoting the team and identify key talent• Supporting our key business partners and stake holders• Managing Day to Day operations• Daily and weekly huddles with the team• Coach and Develop Associates• Promoting Risk awareness and identify risk• Build access database• Training new staff Show less

Bromley, United Kingdom

I was responsible for handling and managing the ongoing reviews around GTS AML Legal documentation for the Bank’s Europe Middle East & Africa division (EMEA).• Electronic filing, copying and distribution of completed documents• Assistance to other Departments i.e. Implementation, Client Services, Payments Services and Sales Officers relating to my position• Liaison with Implementation, Client Services and Sales Officers• Liaison with the Compliance officers in the other EMEA… Show more I was responsible for handling and managing the ongoing reviews around GTS AML Legal documentation for the Bank’s Europe Middle East & Africa division (EMEA).• Electronic filing, copying and distribution of completed documents• Assistance to other Departments i.e. Implementation, Client Services, Payments Services and Sales Officers relating to my position• Liaison with Implementation, Client Services and Sales Officers• Liaison with the Compliance officers in the other EMEA branches and outside EMEA.• Training of new colleagues• Training on all AML and Compliance Training• Ensure all documentation that is collected as part of the ongoing review process is scanned onto the appropriate data repository• Training new staff Show less