David McFarlane
Financial Crime Lead - Business Banking @Monzo
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WORK HISTORY
Financial Crime Lead - Business Banking @Monzo
SKILLS
ABOUT DAVID MCFARLANE
Accomplished professional with 14+ years of expertise in financial crime, risk management, and regulatory compliance, driving innovative solutions and bridging the gap between business and technology.Skills & Experience include:• Financial Crime SME: Over 14 years in AML & financial crime risk, in a variety of roles for Tier 1 financial institutions.• Regulatory Oversight: Proficient in defining risk-based approaches within regulatory frameworks.• Transaction Monitoring & CDD: Comprehensive knowledge of end-to-end solutions, from design to operation.• Innovation & Technology: Experienced in integrating AI, machine learning and advanced analytics.• Creative Problem Solving: Adept at resolving challenges with innovative approaches to improve solutions & processes. • Leadership & Management: Proven ability to manage technical & business teams, contract & permanent.• Stakeholder Engagement: Effective communication with stakeholders up to Board level.• Business & Technology Bridging: Skilled in translating complex concepts across business & technology domains.• AML Systems: Expertise in multiple systems, including: Mantas, Actimize, SWIFT and Quantexa.• Project Management: PRINCE2 and Business Analysis (BCS/ISEB).• Data Analysis: Excel, VBA, SAS, SQL and Tableau.• Industry Experience: Financial Services, Public Sector, NHS, Government, Legal, Blue-Chip Corporates.
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