Chris Moulden

Business Analyst at AAO Holdings Ltd
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United Kingdom, UK

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Experience

    • Business Analyst
      • Jul 2022 - Present
    • United Arab Emirates
    • Business Consulting and Services
    • 1 - 100 Employee
    • Business Analyst
      • Jan 2021 - Jun 2022
    • Outsourcing/Offshoring
    • 1 - 100 Employee
    • Business Analyst
      • Sep 2019 - May 2020

      CDD and KYC tactical and strategic operating models and processes. CDD and KYC tactical and strategic operating models and processes.

    • Business Analyst
      • 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.

    • United Arab Emirates
    • Executive Offices
    • 1 - 100 Employee
    • Business Analyst
      • 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.

    • Financial Services
    • 1 - 100 Employee
    • Business Analyst
      • 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.

    • Business Analyst
      • Apr 2011 - Jul 2014

      Global Compliance project.

    • Business Architect
      • Jun 2009 - Mar 2011

      Launching new IFA wrap products into European countries via a single Hub.

    • United States
    • Insurance
    • 700 & Above Employee
    • Business Analyst
      • Oct 2008 - Jan 2009

      Relaunch of SME commercial insurance product and business process reorganisation. Relaunch of SME commercial insurance product and business process reorganisation.

    • Business Analyst
      • May 2008 - Aug 2008

      Business process reorganisation - offshore. Business process reorganisation - offshore.

    • Business Analyst
      • Jul 2007 - Apr 2008

      Definition of IFA wrap web front end for international products. Definition of IFA wrap web front end for international products.

    • United States
    • Insurance
    • Business Analyst
      • 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.

    • United Kingdom
    • Banking
    • 1 - 100 Employee
    • Business Analyst
      • 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.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Business Analyst
      • Aug 2003 - Oct 2004

      Operations analysis for retail partner loans Operations analysis for retail partner loans

    • Project Office analyst
      • Aug 2001 - Nov 2002

      Natwest Bank integration - BIC project. Natwest Bank integration - BIC project.

Education

  • xxx
    1983 - 1985

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