Chris Moulden
Business Analyst at AAO Holdings Ltd- Claim this Profile
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Experience
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Business Analyst
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Jul 2022 - Present
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Capital International Group
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United Arab Emirates
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Business Consulting and Services
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1 - 100 Employee
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Business Analyst
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Jan 2021 - Jun 2022
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RBSI
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Outsourcing/Offshoring
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1 - 100 Employee
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Business Analyst
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Sep 2019 - May 2020
CDD and KYC tactical and strategic operating models and processes. CDD and KYC tactical and strategic operating models and processes.
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Business Analyst
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Jul 2018 - Jul 2019
Produced requirement and functional specifications for multiple data flows. Implemented web access Bond application form. Produced requirement and functional specifications for multiple data flows. Implemented web access Bond application form.
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Zurich International Life
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United Arab Emirates
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Executive Offices
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1 - 100 Employee
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Business Analyst
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Feb 2017 - Jun 2018
GDPR - end to end business and data object analysis across multiple jurisdictions successfully ensuring readiness for regulatory deadline. GDPR - end to end business and data object analysis across multiple jurisdictions successfully ensuring readiness for regulatory deadline.
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HSBC Commercial Banking
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Financial Services
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1 - 100 Employee
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Business Analyst
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Jan 2015 - Feb 2017
Data remediation across multiple platforms and jurisdictions for the US Monitor requirements. Data remediation across multiple platforms and jurisdictions for the US Monitor requirements.
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Business Analyst
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Apr 2011 - Jul 2014
Global Compliance project.
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Business Architect
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Jun 2009 - Mar 2011
Launching new IFA wrap products into European countries via a single Hub.
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Marsh
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United States
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Insurance
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700 & Above Employee
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Business Analyst
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Oct 2008 - Jan 2009
Relaunch of SME commercial insurance product and business process reorganisation. Relaunch of SME commercial insurance product and business process reorganisation.
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Barclays Wealth International
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United States
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Business Analyst
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May 2008 - Aug 2008
Business process reorganisation - offshore. Business process reorganisation - offshore.
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Business Analyst
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Jul 2007 - Apr 2008
Definition of IFA wrap web front end for international products. Definition of IFA wrap web front end for international products.
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MetLife Financial Services
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United States
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Insurance
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Business Analyst
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Jan 2006 - Jun 2007
Design and implementation of IFA wrap web front end - Stochastic modelling, fact find, illustration and Apply. New to UK market SIPP, TIP and Bond. Design and implementation of IFA wrap web front end - Stochastic modelling, fact find, illustration and Apply. New to UK market SIPP, TIP and Bond.
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National Australia Bank
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United Kingdom
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Banking
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1 - 100 Employee
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Business Analyst
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Feb 2005 - Dec 2005
IFA wrap front end web. Fact find, stochastic modelling and Apply. IFA wrap front end web. Fact find, stochastic modelling and Apply.
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GE Capital
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United States
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Financial Services
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700 & Above Employee
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Business Analyst
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Aug 2003 - Oct 2004
Operations analysis for retail partner loans Operations analysis for retail partner loans
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Project Office analyst
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Aug 2001 - Nov 2002
Natwest Bank integration - BIC project. Natwest Bank integration - BIC project.
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Education
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