Data Warehouse Architecting and setup, Report Design and Development. Data warehouses have been previously set up for financial services companies.
FATCA/CRS Control Setup, Governance and Operation as well as provision of the trXi application. This includes FATCA and CRS Health Checks.
Data Protection Officer (DPO) Services, Breach/Data Subject Access Request Handling, Data Protection Governance Setup.
Accounting Process Setup, Management Information Creation and Process Execution. This can include report development or automation of data transformation processes.
AML reviews, governance and oversight of entities within different regulatory landscapes, complaints governance, outsourcing governance, anti-fraud policy and control setup, Business Continuity Management services.
Management of projects at all levels, associated business analysis. Experience acting as project manager, programme manager, business owner/sponsor.
Documents/Downloads
trXi Application Information Leaflet:
CRS and FATCA Health Check Information Leaflet:
CRS and FATCA Maturity Assessment Leaflet:
Consultant Qualifications
Substantial Finance Sector experience at a senior level
Chartered Management Accountant
Professional Member of the British Computer Society
GDPR Practitioner
B.Sc.(Hons.) Computer Science
