This individual possesses strong leadership and stakeholder management capabilities and we feel confident they could succeed in both a management role and stand-alone change role. They are well adept at approaching Financial Crime in a change as well as a BAU capacity within leading, global banking investment banks.

Key skill areas:

  • Financial Crime
  • Analytics
  • Brexit
  • Change and Transformation
  • 1st Line of Defence

Recent career history and key accomplishments:

  • Recently completed an interim assignment with a global investment bank, focusing on the implications of Brexit within the Financial Crime function, as well as owning various broader change and governance deliverables.
  • Prior to this the individual held a range of roles within Financial Crime with a European Investment Bank across Fraud, Governance and Analytics.
  • This included roles in both Europe and Asia, where they gained experience building and establishing a regional function.
  • During their time with this organisation, they also developed a strong understanding of change and transformation, having run strategy and change portfolios as part of their remit within financial crime.
  • Their early career was spent as a Management Consultant with a leading Consultancy, providing a strong basis for their hands-on involvement in pieces of transformation.

Given the strong leadership and stakeholder management capabilities this individual has we feel confident they could succeed in both a management role and stand-alone change role.

Tom Thorpe, Leathwaite Executive Interim Practice

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