Analyst in Financial Services-Risk Advisory industry with 2.5 years of experience in the Banking and Regulatory Risk and Compliance Industry. I have a strong international experience having worked on projects based in the Netherlands and the United States.
Significant experience of working with financial institutions on how to manage, mitigate and respond to incidents of regulatory failure, as part of Risk Consulting and Advisory services.
In particular, I have worked with institutions on the appropriateness of AML Policies and Procedures and the implementation of those procedures into Business As Usual. I have also been part of large AML remediation programmes, including transaction monitoring reviews, working with firms to manage regulatory expectations against demanding timetables.
Recently was a part of a major initiative to re-define the operating model and compliance processes for a global bank. This included identifying and optimizing processes and technology to remediate over 9000 client files to achieve extremely tight regulatory deadlines.