Adrian Colville

Senior Analyst Compliance and Control @BNY

Edinburgh, GB

Review and investigate transaction monitoring alerts in a timely manner. Responsible for the swift investigation and filing of suspicious activity reports to external agencies. Conduct high-risk client and country reviews, whilst adhering to strict unit SLAS. Oversee the ongoing development of SAR and transaction monitoring procedures and provide process improvements to senior management. Attend meetings and workshops relating to process changes and assist with additional projects as required. Training of new employees. Lead ad hoc projects relating to transaction monitoring and SAR investigative processes. Assist the EMEA Sanctions Coordinator with regards to Sanctions enquiries. Prepare accurate and timely compliance rreviews. Participated in the implementation and testing of a new transaction monitoring tool. Rapidly built a rapport with colleagues and managers to optimize company processes.Possess a strong knowledge of POCA,FACTA and cross border compliance frameworksinvestigate high risk bitcoin activity using sophisticated toolsuse of AI tools to streamline processes and procedures.