Experience

MDC

• Information Technology & Services
• 700 & Above Employee

• Director

  • Sep 1998 - Present

  Consultant with 40+ years experience in Payments, Settlements, Liquidity and Cash Management. Experienced with SWIFT, CHAPS, Faster Payments, SEPA, BACS, Target 2, ACH FX & Money Market Settlements, Reconciliations, etc. Nostro Cash Management and Corporate (Cash Concentration, Notional Pooling) Consultant with 40+ years experience in Payments, Settlements, Liquidity and Cash Management. Experienced with SWIFT, CHAPS, Faster Payments, SEPA, BACS, Target 2, ACH FX & Money Market Settlements, Reconciliations, etc. Nostro Cash Management and Corporate (Cash Concentration, Notional Pooling)



Northern Trust

• United States
• Financial Services
• 700 & Above Employee

• Lead Business Analyst

  • Mar 2022 - Jul 2022



ING Nederland

• Netherlands
• Banking
• 700 & Above Employee

• Senior Business Analyst

  • Aug 2021 - Mar 2022



ThetaRay

• Israel
• Software Development
• 100 - 200 Employee

• Consultant FCC & AML

  • Jan 2021 - Jun 2021

  SME for SWIFT Payments and Trade Finance Messaging SME for SWIFT Payments and Trade Finance Messaging



Arbuthnot Latham

• London, England, United Kingdom

• Lead Business Analyst/Project Manager

  • Jul 2019 - Dec 2019

  Payments, Regulatory and Operations Private Bank & Wealth Management Payments, Regulatory and Operations Private Bank & Wealth Management



Wells Fargo International

• London, United Kingdom

• Project Manager

  • Jan 2019 - May 2019

  Project Manger for Wholesale International Operations Project Manger for Wholesale International Operations



Lloyds Banking Group

• United Kingdom
• Financial Services
• 700 & Above Employee

• Senior Business Analyst Payments Cash Management and Operations

  • Mar 2017 - Jul 2018

  Lloyd's Banking Group –Senior Business Analyst Payments Cash Management and Operations Ring-fencing Programme Lloyd's Banking Group –Senior Business Analyst Payments Cash Management and Operations Ring-fencing Programme



Union Bank of Switzerland

• London, United Kingdom

• Senior Business Analyst

  • Sep 2015 - May 2016

  Senior Business Analyst/SME for Operations/Settlements on Murex/FX implementation with responsibility for Payments, Confirmations, Reconciliations, Cash Management Senior Business Analyst/SME for Operations/Settlements on Murex/FX implementation with responsibility for Payments, Confirmations, Reconciliations, Cash Management



Cooperative Bank

• London, United Kingdom

• Senior Business Analyst

  • Apr 2015 - Jul 2015

  Project Manager and Business Analyst for implementation of an Intra Day Liquidity reporting system Project Manager and Business Analyst for implementation of an Intra Day Liquidity reporting system



Mizuho

• Japan
• Financial Services
• 700 & Above Employee

• Project Manger & Senior Business Analyst

  • Jun 2014 - Feb 2015

  Implementation of the SWIFT Intra Day Liquidity Monitoring application Implementation of Smartstream TLM Premium reconciliation system for Cash and Securities Implementation of the SWIFT Intra Day Liquidity Monitoring application Implementation of Smartstream TLM Premium reconciliation system for Cash and Securities



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Senior Business Analyst - Trade Finance

  • Apr 2014 - Jun 2014



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Lead Business Analyst

  • Jun 2013 - Dec 2013

  Cash Management, Cash Concentration, Netting and Notional Pooling Liquidity reporting, BIPRU and Management Information Cash Management, Cash Concentration, Netting and Notional Pooling Liquidity reporting, BIPRU and Management Information



Lloyds Bank

• London

• Lead Business Analyst

  • Mar 2013 - Jun 2013

  Payment fraud and financial crime Payment fraud and financial crime



Lloyds Banking Group

• United Kingdom
• Financial Services
• 700 & Above Employee

• Lead Business Analyst

  • May 2012 - Nov 2012

  SME around International Payments and Payment Schemes Cash Management, Trade Finance, Treasury and Liquidity Management Analysis and definition of Funding and Liquidity processes SME around International Payments and Payment Schemes Cash Management, Trade Finance, Treasury and Liquidity Management Analysis and definition of Funding and Liquidity processes



Barclays Treasury

• London

• Project Manager & Business Analyst

  • Dec 2011 - Feb 2012

  Project Manager for ALM implementation for the QRM application within Treasury Finance and Project Manager for overall cluster delivery of QRM within Barclays Group Management of Project/Programme Office for Treasury Finance – RAIDS, Reporting etc. Project Manager for ALM implementation for the QRM application within Treasury Finance and Project Manager for overall cluster delivery of QRM within Barclays Group Management of Project/Programme Office for Treasury Finance – RAIDS, Reporting etc.



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Lead Analyst GBM Payments, Liquidity & Funding

  • Apr 2011 - Dec 2011

  Lead BA responsible for Payments, Liquidity and Funding within GBM. Responsible for Business Operating Model for Payment/Funding schemes within cross products area (L&D, FX Derivatives Loans, Accounting). Detailed process definition for SWIFT and ACH Payments, Cash Management and intra bank funding. Lead BA responsible for Payments, Liquidity and Funding within GBM. Responsible for Business Operating Model for Payment/Funding schemes within cross products area (L&D, FX Derivatives Loans, Accounting). Detailed process definition for SWIFT and ACH Payments, Cash Management and intra bank funding.



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Lead Business Analyst Corporate Cash Management

  • Dec 2010 - Apr 2011

  Lead Business Analyst for Liquidity Management System delivering Cash Concentration and Notional Pooling for Treasury and Corporate Bank Analysis and documentation of current and future state models for Cash Management Analysis of payments systems to support cash management business (SWIFT etc.) Documentation of Operating Model for Cash Management Services Lead Business Analyst for Liquidity Management System delivering Cash Concentration and Notional Pooling for Treasury and Corporate Bank Analysis and documentation of current and future state models for Cash Management Analysis of payments systems to support cash management business (SWIFT etc.) Documentation of Operating Model for Cash Management Services



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• Senior Business Analyst - ACH Payments

  • Aug 2010 - Dec 2010

  Senior Business Analyst covering implementation of ACH payments for Norway, South Africa and Italy Defitnion of business and process models for ACH Schemes Application of scheme rules to Vendor product (Dovetail) Translation of Scheme rules in to Business and Functional requirements Senior Business Analyst covering implementation of ACH payments for Norway, South Africa and Italy Defitnion of business and process models for ACH Schemes Application of scheme rules to Vendor product (Dovetail) Translation of Scheme rules in to Business and Functional requirements



Glencore

• Switzerland
• Mining
• 700 & Above Employee

• Consultant

  • Mar 2010 - Jun 2010

  Lead Business Analyst for implementation of new Treasury and Payments application Analysis and documentation of current and future state models for Cash Management, Settlements, Reconciliation’s etc. Analysis of Cash Flows, Accounting, Reconciliation’s etc. for settlements and trading for future state model Lead Business Analyst for implementation of new Treasury and Payments application Analysis and documentation of current and future state models for Cash Management, Settlements, Reconciliation’s etc. Analysis of Cash Flows, Accounting, Reconciliation’s etc. for settlements and trading for future state model



Halifax

• Banking
• 700 & Above Employee

• Lead Business Analyst - Wholesale & Treasury Markets

  • Sep 2009 - Mar 2010

  Business Analysis of current and future state models for Cash Management, Payments, Settlements, Reconciliation’s. Production of workflows for HBOS integration processes for Treasury Trading, Settlement (Summit) and Payment applications Production of RFP for proposed routing and messaging control application Analysis of Cash Flows, Accounting, Reconciliation’s for settlements and trading for future state model Business Analyst for Sanctions Management (Fircosoft) within Treasury Business Analysis of current and future state models for Cash Management, Payments, Settlements, Reconciliation’s. Production of workflows for HBOS integration processes for Treasury Trading, Settlement (Summit) and Payment applications Production of RFP for proposed routing and messaging control application Analysis of Cash Flows, Accounting, Reconciliation’s for settlements and trading for future state model Business Analyst for Sanctions Management (Fircosoft) within Treasury



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Consultant - Payments & Cash Management

  • Aug 2008 - Aug 2009

  BA for Liquidity Management System delivering Cash Concentration for Treasury and Corporate solution (including Reconciliation’s, Cash Management & Messaging) Business Analyst SEPA SCT & DD Production of Workflows, Use Cases, Business and Functional Requirements Review of Scheme rules and definition ofImpact upon existing and future process for SEPA SME for SWIFT Messaging ,(MT1nn,2nn,3nn,9nn etc), PAIN and ISO 20022 PACS Design and Analysis for Group and Central Treasury Nostro Reconciliation Process Test Lead for Payment and Messaging related processes within Global Liquidity Project SME within Payments & Cash Management for compliance to the Payments Services Directive in Europe



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Project Manager & Lead Business Analyst Payments Change

  • Mar 2007 - Jun 2008

  Lead Business Analyst for Mandatory Payments projects Target 2, SEPA, Faster Payments, CREST Euro, CHAPS EURO Decommissioning etc Project Manager/Business Analyst for Cash Management and Liquidity Management Bank of England Enquiry Link Upgrades (CHAPS £ RTGS) Project Manager for Target 2 implementation within GBM Validation of Industry proposals against Bank process (i.e. Collateral and Liquidity Management.) Definition and delivery of Settlement processes for Fixed Income and Futures Business for Target 2



RBS International

• Jersey
• Banking
• 700 & Above Employee

• Lead Business Analyst - Payments

  • Nov 2006 - Mar 2007

  Business Analyst for Mandatory changes around Faster Payments for Wealth and Private Banking Analysis of Banks online portal for payments and definition of impact, solution etc Validation of Industry changes/proposals against Bank process Business Analyst for Mandatory changes around Faster Payments for Wealth and Private Banking Analysis of Banks online portal for payments and definition of impact, solution etc Validation of Industry changes/proposals against Bank process



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Business Analyst - Payments Change

  • Sep 2005 - Nov 2006

  Business Analyst for Mandatory changes around Faster Payments & Pentathlon Analysis of Liquidity Monitoring, Settlements, Clearing and Exception Management for Faster Payments Gap Analysis system functionality and expected functionality Validation of Industry changes/proposals against Bank process Business Analyst for Mandatory changes around Faster Payments & Pentathlon Analysis of Liquidity Monitoring, Settlements, Clearing and Exception Management for Faster Payments Gap Analysis system functionality and expected functionality Validation of Industry changes/proposals against Bank process



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Business Analyst & Test Manager

  • Dec 2004 - Jul 2005

  Business Analyst/Test Manager for roll out of Bacstel IP Internet payment system across RBS companies. Business Analyst/Test Manager for roll out of Bacstel IP Internet payment system across RBS companies.



ABN AMRO Bank N.V.

• Netherlands
• Banking
• 700 & Above Employee

• Business Analyst FX E-Commerce

  • Jun 2004 - Dec 2004

  Project Manager/Business Analysis for Reuters AVT & Bank intranet trading application (FX & Money Market) and its interfacing into the banks settlement, Accounting and MIS applications. Implementation and roll out of Trading API to clients providing ongoing support and issue resolution where required including dlivery of requirements and support for banks trading and liquidity provision through E Platforms such as FXALL, Hotspot, Lava, IRBA etc Testing and implementation of new client Portal for Internet trading including production of approach, conditions, scripts, system & UAT, issue management etc



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• Business Analyst - Payments & Operations

  • Dec 2000 - May 2004

  Business Analyst defining processes and procedures for payment, reconciliation and settlement systems for integration of NWB Treasury applications and processes in to RBS Financial Markets Project &Test /Implementation Manager for Targeting Department within Front Office (Sterling Position handling £90 Bn per day) for implementation of on-line liquidity positioning and information applications. Business Analyst for Management Information Applications relating to FM systems including Market and Settlement Risk, message flows (SWIFT, CHAPS), Reconciliation’s etc. Project Manager & Lead Analyst for Implementation of Intra Group Routing Payments systems for Financial Markets for £ and Euro (EBA/CHAPS EURO-Target) Business Analyst for ProPay payments system including Requirements Definition, Gap Analysis, Process Workflows SWIFT payment, mapping



Schroders

• United Kingdom
• Financial Services
• 700 & Above Employee

• Business Analyst

  • Jun 2000 - Nov 2000

  Business Analyst responsible for analysis within an alliance management unit defining Requirements, Impact Analysis & Business Processes for movement of custody arrangements from fund manager to custodian. Business Process Change/Reengineering Business Analyst responsible for analysis within an alliance management unit defining Requirements, Impact Analysis & Business Processes for movement of custody arrangements from fund manager to custodian. Business Process Change/Reengineering



CLS

• Business Analyst

  • Mar 2000 - Jun 2000

  Business Analyst/Test Manager for Nostro Reconciliation’s (TLM Corona), Rate Feed (Bridge), Member Billing and Charging (In-house), Member Test System (In-house), Member Certification System (In-house), Static Data Maintenance System (In-house). Mapping of SWIFT message types (2nn, 3nn and 9nn) to messaging applications Business Analyst/Test Manager for Nostro Reconciliation’s (TLM Corona), Rate Feed (Bridge), Member Billing and Charging (In-house), Member Test System (In-house), Member Certification System (In-house), Static Data Maintenance System (In-house). Mapping of SWIFT message types (2nn, 3nn and 9nn) to messaging applications



Bayerische Landesbank

• Banking
• 700 & Above Employee

• Project Manager & Business Analyst

  • Sep 1998 - Mar 2000

  Euro Programme/Project Manager with responsibility for 5 other Project Managers covering system upgrades and developments (IBIS, Devon, etc.) within the Euro project. Successful implementation of Euro for the organisation within the project timescales and with no on-going issues. Business Analyst for the implementation of the IBIS R7 upgrades for the Treasury and Settlements Departments. Test Manager for Front & Back Office applications covering full testing lifecycle for SUMMIT, Infinity Options, IBIS, Intellimatch, CARS/TIPS, TRAM etc. Project Manager/Business Analyst and Testing for the implementation of Nostro Reconciliation’s and Investigations (CARS/TIPS), and links in to TRAM for MT3nn series matching and investigation. ITT, System Selection and Vendor management for a number of applications. Project Manager/Business Analyst for implementation of the Repo and Bonds Modules for SUMMIT for trade input, messaging and confirmations, Counterparty and Settlement Risk and Accounting /P&L



DNB

• Norway
• Financial Services
• 700 & Above Employee

• Operations Manager

  • 1993 - 1998



Scandinavian Bank

• Correspondent Banking

  • 1983 - 1985