Compliance & Regulatory (CAMS), IT Consulting, IT Project Portfolio Management, IT Project Management

8/2018 – 7/2020

Professional Services Practice Regulatory Compliance
Role: IT Portfolio Manager (Team Size 70, Budget: > 10M Euros)
Siron®AML/KYC, Siron®Embargo, Siron®TCR, FIU Reports, Risk Assessment (BRM).
Multiple Banks (Turkey, Germany, Austria, United Kingdom, Latvia, Italy, Denmark, Iceland, Can-ada & Brazil: Managing between 22 and 50 projects (inflight) at peak)
• Project Management (initiation to Closing of Projects)
• Project reporting to C-level Executives & Practice Head (EMEA)
• Portfolio/Project Governance
• Vendor/partner Management
• Training strategy for Clients
• Generation of additional revenue (P&L)
• Executing Bank’s Cross Border Compliance (KYC, Embargo and Transactions Monitoring) Risk Profiles and Scores
• Client Business Requirements Management including Compliance Frameworks
• Realized client’s Strategic objectives thru alignment and execution of projects
• Executing frameworks for FIU (CTR’s, SAR’s, CCR’s, STR’s etc)
• Managing P&L for the Portfolio and identifying opportunities and turning them into reve-nue

Enterprise project management (EPM)