Strategist, trusted adviser and entrepreneurial director with 17 years’ experience in the implementation of international digital transformations in highly competitive markets. Highly skilled in collaborating with all members of organisations operating globally in a matrix environment requiring strategic thinking, strong leadership and communication skills. Subject matter expert in data, analytics and automating decisions which enhance business profitability in compliance with highly regulated industries.
Additional core competencies:
- Financial Crime & Compliance
- KYC, CDD, PEP due diligence strategy
- Cybercrime, Fraud & Identity strategy
- AML/CTF Anti Money Laundering compliance
- CISI© certification on Combating Financial Crime
- Data & Analytics strategy
- Credit Risk Assessment
- Financial Risk Management
- Bitcoin, Blockchain, Distributed Ledger
Mes compétences :
Gestion des risques
Programme management
Retail banking
Scoring dans le domaine bancaire
Customer relationship management
Customer acquisition
Customer Strategies
Leadership
Strategic Leadership
Risk Assessment
Risk Analysis
Project Management Office
Anti Money Laundering
Personal Identity protection
Cyberfraud prevention
KYC
AML
Cybercrime
PEP due diligence
Financial Crime