Moshal O.
Transaction Monitoring Pmo - Financial Crime Risk Transformation Programme @Deloitte
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WORK HISTORY
Transaction Monitoring Pmo - Financial Crime Risk Transformation Programme @Deloitte
London, GB
Instrumental within the Transaction Monitoring team of a Tier 1 Investment bank client, working on a multi-year Financial Crime Transformation Programme and delivering a strategic Anti-Money Laundering future state
EDUCATION
School of Engineering
Electronics and Computer Engineering
ABOUT MOSHAL O.
PMO | Oracle and Scrum CertifiedI apply my over 12 years of experience in leading and supporting complex IT and business change programmes in the financial sector. I am currently working on the compliance risk transformation programme for the FRB consent order, ensuring the delivery of high-quality solutions that meet regulatory requirements and business objectives.I specialize in stakeholder and change management, planning, budgeting, reporting, governance, and RAID management. I have successfully contributed to the client onboarding programme at Deloitte and the financial crime risk transformation programme at HSBC, where I managed multiple work streams across different regions and domains. I thrive in fast-paced and challenging environments, where I leverage my excellent communication and interpersonal skills to collaborate with diverse teams and stakeholders. I am passionate about delivering value and innovation to my clients and organization.
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