Pinal Patel

Aml Nls Project Manager @Deutsche Bank

London, GB

Working for Investment Bank on their Monitoring & Screening (AFC/AML) team to lead multi workstream programme including proof of concept to streamline their NLS/Adverse Media Screening tooling landscape across the bank.• Defined assessment strategy ensuring alignment with the operating model; data privacy restrictions; technical considerations• Managed global stakeholder alignment sessions across Investment Banking and other divisions with conflicting priorities, to ensure alignment towards a single unified model while managing business investment considerations• Managed multiple workstreams across Operating Model; Data Analysis; User Functional Testing; Functional and Non-Functional Requirements and VRM.• Managed third-party Party Vendor relationships and cross cross-functional project team of 8 resources • Drive internal senior stakeholder alignment forums and Working groups to drive alignment• Obtained approval for the implementation of a single tool across the bank.• Drive the Bank\'s strategic initiative for operational efficiency using AI & LLM.• Mentored/coached team members to drive positive outcomes • Successfully resolved legal contractual framework agreements in collaboration with VRM and 3rd Part Legal Services firm#Stakeholder Management #Investment Banking #Corporate Banking #Asset Management #RFI #PoC #VRM #ADM #NLS #Target Operating Model #Working Group #Agile Delivery #Scrum #Product Owner #Confluence #JIRA #Reporting and MI #NFRs #Data Analysis #Mentoring #AI