Ben James

Director @Deutsche Bank

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2020 — Present

Director @Deutsche Bank

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London, GB

I was promoted to Director and asked to take on the Platforms Tribe CIO role for Anti-Money Laundering Technology. This included delivery of a strategic 5-year Management Board ‘Key Deliverable’ transformation program to overhaul DB’s Transaction Monitoring landscape, driving platform transitions to the Cloud and enhancing automation of red flag detection.

EDUCATION

1995 — 1999

Solent University

BSc (2.1 Hons), Business Information Technology

SKILLS

Program ManagementGlobal ManagementFinancial RiskInvestment Banking ITProject ManagementCompliance ITRequirements AnalysisAgile MethodologiesManagementBusiness AnalysisGlobal DeliveryProject DeliveryStakeholder ManagementTeam LeadershipAmlOffshore Resource ManagementScrumAnti Money LaunderingBankingRisk ManagementInvestment BankingPmoIT ProfessionalPmp

ABOUT BEN JAMES

I am a seasoned Technology Director with a proven track record for building and leading diverse high performing global IT teams, specialising in Regulatory Compliance Surveillance and Anti-Financial Crime Transaction Monitoring. A Specialist in the delivery of Enterprise vendor solutions and full lifecycle IT management – from Initiation to BAU. Core competenciesTribe Lead • Platforms CIO • Agile Transformation • Surveillance • Network Analytics • Programme Management • Enterprise Architecture • GCP • Cloud • Audit • Team Building • Vendor Management • Legacy System Decommissioning • Transaction MonitoringDomain knowledgeGlobal Markets • Corporate Bank • Retail • AFC • Regulatory • Compliance • Anti-Fraud • Control Room • Payments Fraud

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Ben James — Director at Deutsche Bank in London, GB | Unifers