Professional Services Practice Regulatory Compliance
Role: IT Project Portfolio Manager
Siron®AML/KYC, Siron®Embargo, Siron®TCR, FIU Reports, Risk Assessment (BRM).
Multiple Banks (Turkey, Germany, Austria, United Kingdom, Latvia, Italy, Denmark, Iceland, Canada & 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)
* Planning/Forecasting Portfolio/Project Financials
* 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
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* Realized client's Strategic objectives thru alignment and execution of projects
* Executing frameworks for FIU (CTR's, SAR's, CCR's, STR's etc)
* ETL Strategies (Informatica, IBM Datastage, ODI, Talend)