Jonathan Dolties
Head of Agent Bank Oversight & Monitoring, VP @NatWest
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WORK HISTORY
Head of Agent Bank Oversight & Monitoring, VP @NatWest
Manchester, GB
EDUCATION
Hasmonean High School
4 A Levels at grades A, A, B, B, French, Biology, Geography, Classics
King's College London
LLB, Law
SKILLS
ABOUT JONATHAN DOLTIES
Results-oriented and ambitious Senior Analyst in the Investment Banking/Financial Services sector with a distinguished track record in leading organisations to meeting and exceeding targets, drawing up and executing busines plans, successfully managing major stakeholders, generating revenue and adding real value to clients. Depth of knowledge and experience in Client Onboarding, KYC, AML, Financial Crime, Relationship Management, Client Services and the Onboarding of complex entity structures to trade across multiple asset classes (FX, Equities Cash/OTC & Listed Derivatives, Fixed Income/Swaps, Commodities, Prime Finance). Expertise in business development, strategic planning, documenting of complex procedures, analysing data, process change and improvement, smart reporting, sourcing new business and client relationship management as well as pitching to major businesses.An ambitious, responsible, creative and innovative individual who takes ownership of tasks assigned to him and has excellent experience and proven success at the highest level. Specialties: Client Relationship Management, New Business Leads & Sales, Product Launches, Financial Crime, KYC processes, Credit and Legal Documentation, Bloomberg systems, AML requirements, Client Onboarding, Hedge Fund Trading Accounts set-up, ISDA, Compliance, German Master Agreements, Reporting, Metrics creation, Investigations, Exception reports, Enhanced Due Diligence, Strategic Planning, Business Development, Documentation and implementation of New Procedures.
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