Justin Lay

Senior Manager @Deutsche Bank

London, GB

Contract)Key member in the Process Management team at Deutsche Bank working on various internal projects:• Designed perpetual KYC processes and frameworks for automation of New Client Adoptions and Regular Reviews• Evaluated and managed external data providers for KYC data which included entity resolution and client profile information for perpetual monitoring• Delivered rules for reuse of data and leveraging of client data with external legal counsel across 5 key jurisdictions. Evaluated the local and German law for reuse and leveraging to reduce KYC file rework for each extension.• Worked on Inter Group Service Agreements to determine KYC client file sharing across 48 jurisdictions

University of Phoenix

MBA

Pittsburg State University

BS