costelad
Vice President – Anti Financial Crime Digital Assets
Digital Assets Compliance & Anti-Financial Crime - global advisor to institutional banks on digital asset risk, supporting corporate, private and investment banking products and clients.
Currently responsible for the rollout of a new anti-financial crime framework to support institution grade products.
E2E control design, regulatory management, licence applications etc.
Comp Sci background.
Experience: 11 years
Yearly salary: $180,000
Hourly rate: $150
Nationality: 🇬🇧 United Kingdom
Residency: 🇬🇧 United Kingdom
Experience
Vice President (Contract) – Anti-Financial Crime Data
Deutsche Bank 2021 - 2022
Worked as data delivery expert for MI teams conducting internal and external reporting.
Vice President (Contract) – Anti-Financial Crime Technology
Deutsche Bank 2017 - 2020
Implemented Gifts & Entertainment control, creating a new preventative capability in the bank. Designed enhanced Name List Screening user interface to increase investigator alert volume.
Assistant Vice President – Anti-Financial Crime UK Technology
Credit Suisse 2017 - 2017
Led data delivery project to support Transaction Monitoring improvements required by FINRA.
Analyst – Anti-Financial Crime UK Technology
Credit Suisse 2016 - 2016
Rollout of Transaction Monitoring systems.
Analyst – Model Risk Management Technology
Credit Suisse 2014 - 2016
Implemented quantitative model lifecycle management solution to comply with FRB guidance SR 11-7.
Skills
compliance
design
strategy
project-manager
english