Damian Kelly

WORK HISTORY

ABOUT DAMIAN KELLY

A highly motivated individual who has over 20 years retail and investment banking experience. Experience in sales, fraud,operations, compliance and project management.I\'ve been responsible for the EMEA design and implementation in ICRM Surveillance(Compliance).This involves project management, data quality and governance, enhancements to existing models, creating new automated models solutions and remediation of any regulatory gaps for new/ existing market abuse regulations globally ie MAR, MiFID etc. Working with stakeholders in technology and internal audit to validate CAPs(Corrective Action Plans) to ensure implementations are robust for regulatory scrutiny.A history of leadership/management experience in Settlements and Margin, stream lining processes, migrations, analysis, payments, and risk management of potential operational loss.Highly motivated individual with over 20 years of successful experience in retail and investment banking, covering various areas such as sales, fraud, operations, compliance, and project management. leading EMEA design and implementation in ICRM Surveillance (Compliance), demonstrating expertise in project management, data quality, and governance. Proficient in enhancing existing models and developing new automated solutions to ensure compliance with global market abuse regulations, including MAR and MiFID.Proven track record of effective leadership and management in Settlements and Margin, where I have streamlined processes, conducted migrations, performed detailed analysis, and managed payments while minimizing potential operational risks.Passionate about working collaboratively with stakeholders from technology and internal audit, validating Corrective Action Plans (CAPs) to ensure robust regulatory implementations and scrutiny.