Philip Lewis
Product Specialist @LexisNexis Risk Solutions
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WORK HISTORY
Product Specialist @LexisNexis Risk Solutions
Helping banks & financial services organisations combat financial crime and maintain compliance
EDUCATION
International Compliance Association
International Diploma in Financial Crime Prevention
Anglia Ruskin University
Master of Business Administration (MBA), Project Management
The Open University
B.A. (Hons) Hist (Open), History
ABOUT PHILIP LEWIS
Expertise: • MBA in International Project Management • Risk-based approach to name screening • Watchlist management Award-winning Global Programme Manager with over 30 years’ experience in: • Delivering complex global programmes and projects • Managing large, geographically diverse, teams • Turning around failing projects/programmes • Sanctions screening/filtering • Payments and Cash Management • Compliance • Private Banking • Wholesale Banking • Investment Banking • Retail Banking • Commercial Banking Specialties: • Programme Management (MSP) • Project Management (PRINCE2) • Compliance (International Diploma in Financial Crime Prevention - Distinction) • Sanctions/OFAC Filtering/Screening • FircoSoft • List Management • Wire Transfer Regulations (WTR) • SWIFT
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