Program Manager - Swift Fcc Strategy
Current
Mar 2021 - Present
AeroLeads people directory · profile
Tim Handley Email & Phone Number
Program Manager - SWIFT FCC strategy
at
SWIFT
1 work email found
@hsbcpb.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Program Manager - SWIFT FCC strategy
Location
United Kingdom
Company size
Who is Tim Handley? Overview
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Quick answer
Tim Handley is listed as Program Manager - SWIFT FCC strategy at SWIFT, a with 4571 employees, based in United Kingdom. AeroLeads shows a work email signal at hsbcpb.com and a matched LinkedIn profile for Tim Handley.
Tim Handley previously worked as VRM Transformation at Deutsche Bank and Head of Business Programme Management & Control (FCR Operations - Transaction Screening) at Hsbc. Tim Handley holds Msc, Business Systems Analysis And Design from City, University Of London.
Company email context
Email format at SWIFT
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thandley@hsbcpb.com
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Profile bio
About Tim Handley
Senior programme manager with expertise in leadership and transformational & BAU change, delivering strategic and operational efficiencies to transform sanctions screening services in complex multi-stakeholder environments (Risk, Sanctions & Financial Crime). A strong leader with a history of fostering collaborative relationships across business, technology and operations and driving complex programmes with a specific focus on Risk, Sanctions and Financial Crime Risk governance, Audit, operations risk, and resource optimisation for Financial Crime Risk operations. Reputation for focussed delivery in complex and fast changing environments, demonstrating resilience in situations where negative issues are prevalent and stakeholder, budgetary, risk and delivery demands are high.Excellent interpersonal skills which result in successful, cohesive, high performing teams and collaborative partnerships with senior stakeholders to drive successful outcomes.
Listed skills include Business Analysis, Management, Trading, Derivatives, and 11 others.
Current workplace
Tim Handley's current company
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Swift
10 roles
Tim Handley work experience
A career timeline built from the work history available for this profile.
Vrm Transformation
Apr 2020 - Mar 2021
Head Of Business Programme Management & Control (Fcr Operations - Transaction Screening)
FCR Operations - Transaction Screening • Programme lead for Operational Readiness BAU & change, Client Experience function and Risk Governance and Control within the HSBC group Transaction Screening team (FLoD). • Leadership of Control and Risk functions. Risk management and response lead across all 3 lines of defence (inc. Financial Crime Compliance & Internal Audit).• Responsible for operations readiness in relation to change programme delivery and 2nd/3rd line of defence… Show more FCR Operations - Transaction Screening • Programme lead for Operational Readiness BAU & change, Client Experience function and Risk Governance and Control within the HSBC group Transaction Screening team (FLoD). • Leadership of Control and Risk functions. Risk management and response lead across all 3 lines of defence (inc. Financial Crime Compliance & Internal Audit).• Responsible for operations readiness in relation to change programme delivery and 2nd/3rd line of defence requirements.• Client Experience function - focus on client impact within the sanctions control framework.• Transaction Screening MENAT regional lead for all lines of business stakeholder management. Show less
Sep 2017 - Nov 2019
Change Programme Manager - Sanctions Screening
FCR Operations - Transaction Screening• Programme lead for Change agreed deliverables ensuring strict adherence to established governance and control. • Lead engagement with FCC to translate policy directives into change initiatives; led change delivery pipeline with key business and policy stakeholders.• Focus on maximising delivery capacity to ensure change delivery meets Risk and Global Standards commitments - aligned to The Monitor, Financial Crime Compliance (FCC) and Risk… Show more FCR Operations - Transaction Screening• Programme lead for Change agreed deliverables ensuring strict adherence to established governance and control. • Lead engagement with FCC to translate policy directives into change initiatives; led change delivery pipeline with key business and policy stakeholders.• Focus on maximising delivery capacity to ensure change delivery meets Risk and Global Standards commitments - aligned to The Monitor, Financial Crime Compliance (FCC) and Risk Management requirements and the Banks commitments under the DPA. Show less
Jun 2014 - Sep 2017
Programme Manager - Global Documentation
Programme manager delivering Client Onboarding contract development initiatives across HSBC globally for GBM and CMB.
Jun 2011 - May 2014
Global Change Delivery Programme Manager, Payment Services.
Transformational change. Development of enhanced operations for HSBC in global service centres.
Nov 2007 - May 2011
Equities It Programme Manager
Eds For Abn Amro
Mar 2003 - Nov 2007
Equities It Implementation Manager
Implementation Manager for the Equities Application Delivery Programme - Front Office Trading.
Mar 1998 - Mar 2003
Test Manager
Rolfe & Nolan Computer- Services
Feb 1996 - Mar 1998
Mechanical Technician
Snowblower operator and mechanic. Halley V rebuild - Brunt Ice Shelf, Antarctica.
Sep 1988 - May 1989
Team & coworkers
Colleagues at SWIFT
Other employees you can reach at swift.com. View company contacts for 4571 employees →
RA
Reshan Ahmed Abbasi
Colleague at SwiftDoha, Qatar
View →
YY
Yizheng Yuan
Colleague at SwiftHaymarket, Virginia, United States
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MN
Mohitha Narisetty
Colleague at SwiftDallas-Fort Worth Metroplex, United States
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BJ
Bryan John
Colleague at SwiftMinneapolis, Minnesota, United States
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FK
Frahan Khan
Colleague at SwiftDelhi, India
View →
RD
Renaud Defer
Colleague at SwiftNamur Metropolitan Area, Belgium
View →
BB
Bekoe Boahene Benjamin
Colleague at SwiftLondon, England, United Kingdom
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KE
Kantoro Erkulov
Colleague at SwiftDubai, United Arab Emirates
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YY
Yiğit Yaşar
Colleague at SwiftÇeşme, İzmir, Türkiye, Turkey
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PS
Praveen Siddu
Colleague at SwiftHerndon, Virginia, United States
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Reshan Ahmed Abbasi
Colleague at SwiftDoha, Qatar
View →
YY
Yizheng Yuan
Colleague at SwiftHaymarket, Virginia, United States
View →
MN
Mohitha Narisetty
Colleague at SwiftDallas-Fort Worth Metroplex, United States
View →
BJ
Bryan John
Colleague at SwiftMinneapolis, Minnesota, United States
View →
FK
Frahan Khan
Colleague at SwiftDelhi, India
View →
RD
Renaud Defer
Colleague at SwiftNamur Metropolitan Area, Belgium
View →
BB
Bekoe Boahene Benjamin
Colleague at SwiftLondon, England, United Kingdom
View →
KE
Kantoro Erkulov
Colleague at SwiftDubai, United Arab Emirates
View →
YY
Yiğit Yaşar
Colleague at SwiftÇeşme, İzmir, Türkiye, Turkey
View →
PS
Praveen Siddu
Colleague at SwiftHerndon, Virginia, United States
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1 education record
Tim Handley education
FAQ
Frequently asked questions about Tim Handley
Quick answers generated from the profile data available on this page.
What company does Tim Handley work for?
Tim Handley works for SWIFT.
What is Tim Handley's role at SWIFT?
Tim Handley is listed as Program Manager - SWIFT FCC strategy at SWIFT.
What is Tim Handley's email address?
AeroLeads has found 1 work email signal at @hsbcpb.com for Tim Handley at SWIFT.
Where is Tim Handley based?
Tim Handley is based in United Kingdom while working with SWIFT.
What companies has Tim Handley worked for?
Tim Handley has worked for Swift, Deutsche Bank, Hsbc, Eds For Abn Amro, and Abn Amro Bank.
Who are Tim Handley's colleagues at SWIFT?
Tim Handley's colleagues at SWIFT include Reshan Ahmed Abbasi, Yizheng Yuan, Mohitha Narisetty, Bryan John, and Frahan Khan.
How can I contact Tim Handley?
You can use AeroLeads to view verified contact signals for Tim Handley at SWIFT, including work email, phone, and LinkedIn data when available.
What schools did Tim Handley attend?
Tim Handley holds Msc, Business Systems Analysis And Design from City, University Of London.
What skills is Tim Handley known for?
Tim Handley is listed with skills including Business Analysis, Management, Trading, Derivatives, Change Management, Investment Banking, Trading Systems, and Equities.
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