Jack Donnelly

Financial Crime Advisory at Baringa
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK
Languages
  • English -

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Bio

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Credentials

  • Financial Markets and Institutions
    The CPD Certification Service
    Nov, 2020
    - Nov, 2024
  • Anti-Money Laundering
    The CPD Certification Service
    Jan, 2020
    - Nov, 2024
  • Business Analysis
    BCS, The Chartered Institute for IT
    Jun, 2018
    - Nov, 2024
  • REC Level 3 Certificte in Recruitment Practice (QCF)
    Institute of Recruitment Professionals (IRP) - Members Only Group
    Mar, 2017
    - Nov, 2024

Experience

  • Baringa
    • United Kingdom
    • Business Consulting and Services
    • 700 & Above Employee
    • Financial Crime Advisory
      • Sep 2022 - Present

  • FDM Group
    • United Kingdom
    • Information Technology & Services
    • 700 & Above Employee
    • Financial Crime Delivery Lead
      • Apr 2022 - Sep 2022

    • Product Owner and Principal Consultant - Risk, Regulation & Compliance
      • Jul 2021 - Apr 2022

      Management Consultant leading FDM’s Risk, Regulation and Compliance global strategy.Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Financial Crime subject matter expert (SME). Focused on delivering consultative based solutions to clients across multiple industries.

    • Senior Risk Consultant
      • Aug 2020 - Jul 2021

      Senior Site Lead.Responsible for performance of all Consultants onsite and providing support/additional training where required.Reporting to senior stakeholders on key performance indicators.

    • Risk Management Consultant
      • May 2018 - Aug 2020

      Management Consultant for FDM.Lead Consultant onsite in a KYC function for Deutsche Bank.

  • Lloyds Banking Group
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • AML Support Team Manager
      • Jan 2022 - Sep 2022

      Regulatory Remediation Project Regulatory Remediation Project

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • AML Team Lead
      • Aug 2019 - Jul 2021

      Team lead for the UAE, Qatar and Saudi Arabia KYC adoption location.

    • Risk Analyst
      • Aug 2018 - Aug 2019

      Consulting Analyst for Deutsche Bank Clients in the UAE and Qatar. Risk management and Compliance focusing on Terrorist Financing and Money Laundering within Commercial Investment Banking.

  • Madison Maclean
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Senior IT Consultant
      • Jul 2017 - Apr 2018

  • NRG.
    • United Kingdom
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Specialist IT Consultant
      • Apr 2016 - Jun 2017

  • Big Lottery Fund
    • Newcastle upon Tyne, United Kingdom
    • Funding Officer
      • Aug 2015 - Apr 2016

      Investment management in the third sector Investment management in the third sector

Education

  • Newcastle University
    Bachelor's Degree, Ancient History and Archaeology
    2012 - 2015

Community

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