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Financial Crime Director
I am an experienced financial crime professional, having worked at Director level in several large financial services institutions across the retail, commercial and corporate banking sectors as well as in life, pensions and investment businesses.
I am currently operating as an Independent Consultant having previously completed assignments with large organisations including Aviva, Santander, Bupa and Standard Chartered Bank. I am used to operating in politically sensitive environments and rapidly appraising requirements.
I have a track record of designing, implementing and operating tailored financial crime frameworks that enable organisations to continuously improve risk management processes.
I am recognised for my ability to engage with senior management to understand risk appetite and then shape implementation of controls aligned with business strategy. I am experienced in managing cross functional teams through the operation of 2nd line defence activities whilst driving high performance through strong leadership and direction.
Much of my experience has included the implementation of best practice financial crime compliance structures covering policy, standards and operational processes, including assurance over control environments to assess operational effectiveness and overall adequacy.
Ensuring Anti-Money Laundering compliance
Complying with international sanctions
Formulating risk and control strategy
Implementing policy and processes
Assessing financial crime frameworks
Reducing bribery and corruption risk
Implementing process improvements
Managing high performing teams
Defining controls to manage risk exposure
Defining best practice compliance measures