Pushpinder Jagdev

About Pushpinder Jagdev

Pushpinder is an adept delivery focused Business Analyst and FCM/Regulatory SME with extensive experience encompassing a number of Regulatory Change initiatives within the Financial Services Sector including Financial Crime, Corporate Client Onboarding, Corporate Client Remediation, Investments, Pensions, Lending and Mortgages. Pushpinder has acted as a consultant to a number of Tier 1 UK and Global Banks including, BARCLAYS, HSBC, LLOYDS, CAF BANK, METRO BANK, RBS and WEATHERBYS PRIVATE BANK. Pushpinder is experienced working within both waterfall and agile environments including dynamic team collaboration, development and continuous improvement. Establishing rigorous governance, risk and regulatory awareness at the core of Business Practice and Board Level. Key Expertise and Competencies: Financial Crime SME Regulatory SME GDPR - RoPAs, DSARs, DPIAs, Retention, Erasure and Rectification Process Mapping Risk Mitigation Current State Analysis Requirements Gathering Strategic Planning & Implementation Business Transformation Stakeholder Engagement Supporting the firms strategy in accordance with its Risk Appetite, Regulatory Expectations and Industry Best Practices

Experience

1. Manager - Financial Crime Business Analyst

   NextWave Consulting

   May 2026 — Present · London Area, United Kingdom

   NextWave is the leading Digital Acceleration Consultancy for Financial Services with a focus on Innovation, FinTech and Social Enterprise. Clients come to NextWave because they have key business growth, efficiency and control objectives and are seeking a more future-focused alternative to the big-name consultancies to help them deliver. By combining deep industry expertise with the innovative deployment of business solutions built on market leading technology, we enable clients to realise business outcomes better, faster and safer. We help our clients to define their strategies and partner with them to execute, often deploying fintech and low-code solutions which can typically be delivered 5x faster than traditional approaches, resulting in processes automated from weeks to minutes and data decision accuracy improvements of up to 90%. The NextWave team comprises high-calibre Financial Services industry change leaders, including ex-MDs from top-tier firms, as well as new talent. We are the consulting partner of choice for leading FinTechs, Banking, Asset & Wealth Management, Insurance, and Market Infrastructure clients. We are giving something back through the unique NextWave 'One4One' social impact programme which provides a ‘life changing’ career start internship for youngsters from diverse backgrounds in tandem with each of our client engagements. Our success is built on collaboration, innovation, and constant learning and development in all that we do. We are in London, Amsterdam, Milan & New York. For more information about NextWave and how we can help accelerate your transformation agenda and value creation, please visit: www.nxwave.com #teamwork #innovation #digitalacceleration #ESG #transformation #deliveringexcellence #nextgeneration

2. Manager - Financial Crime & Regulatory SME / Business Analyst

   Capgemini

   Jun 2019 — May 2024

3. Senior Business Analyst - Financial Crime

   Royal Bank of Scotland Business

   Jun 2018 — Jan 2019

4. Senior Business Analyst - Financial Crime

   HSBC

   Jan 2018 — Jun 2018 · London, United Kingdom

5. Relationship Manager Corporate Banking

   Barclays Corporate Banking

   Jun 2010 — Feb 2015 · London, United Kingdom

6. Certified Financial Planner

   Barclays Wealth Management

   Jun 2008 — Dec 2009 · London, United Kingdom

7. Relationship Manager Corporate Banking

   Barclays Corporate Banking

   Jun 2004 — Jun 2008 · London, United Kingdom

Education

• Middlesex University

  Bachelor of Arts - BA (Hons) · Marketing with Psychology

Skills

• Financial Risk
• Financial Planning
• Banking
• Risk Management
• Financial Services
• Retail Banking
• Commercial Banking
• Anti Money Laundering