Julie Walker
Senior Vice President @FinTrU
Signup · Get unlimited contacts
WORK HISTORY
Senior Vice President @FinTrU
Belfast, GB
Client Delivery Lead for Investment Banking KYC
ABOUT JULIE WALKER
Service Manager for Financial Crime Processing CentreAnalysing key operational metrics for performance and productivity.Oversight and monitoring of offshored activities/services. Ensuring processes offshored are compliant with Outsourcing Framework.Managing, delivery and embedding change into Operations centre. Responsible for MI reporting.Risk Management, identifying risks and implementing compensating controls Management of systems for EDD ongoing reviews. Stakeholder Management and engagement, both onshore and offshore.Senior Line Manager responsibilities.Completion of ICA AML Advanced Certificate and ICA AML DiplomaFinancial Crime SME and experience in 1LOD role
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.