Experience

GSS - Global Screening Services

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Integration Lead

  • May 2023 - Present



Guidehouse

• United States
• Business Consulting and Services
• 700 & Above Employee

• Director

  • Dec 2015 - Present

  Global Investigation and Compliance Practice Consultant Global Investigation and Compliance Practice Consultant



Oracle

• Snr Principal Product Manager

  • Jul 2015 - Dec 2015

  I have joined Oracle Financial Services Software as Product Manager in compliance with responsibility for payments and customer screening. I have joined Oracle Financial Services Software as Product Manager in compliance with responsibility for payments and customer screening.



RBS Product Management Filtering Monitoring and Screening

• Edinburgh, United Kingdom

• Manager AML Sanctions Transaction Filtering Fircosoft

  • Jan 2012 - Jul 2015

  Transaction filtering manager and SME on Fircosoft filtering. Fircosoft accredited. Experienced in implementing Fircosoft Version 5. Diploma in AML Transaction filtering manager and SME on Fircosoft filtering. Fircosoft accredited. Experienced in implementing Fircosoft Version 5. Diploma in AML



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• FircoSoft SME

  • Apr 2009 - Jul 2015

• Senior Business Analyst

  • Mar 2009 - Jan 2012