Robin Beattie
Senior Financial Crime Transformation Ba (Exposure & Fiu) @Barclays
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WORK HISTORY
Senior Financial Crime Transformation Ba (Exposure & Fiu) @Barclays
Supporting the definition of new Exposure Checks processes, capturing triggers, data sources and escalation paths- Assist with documenting early workflow mapping between Exposure Checks, Screening and FIU investigation steps- Acting as Business Readiness Lead for the workstream, coordinating stakeholder preparedness, communications and early impact assessments- Producing initial process maps, requirements and analysis to support scoping for the Exposure Checks operating model- Assisting with identification of data, governance and control considerations, including alignment to BCBS239 principles- Engaging stakeholders across Financial Crime, Data and Operations to validate assumptions and ensure readiness for upcoming design and delivery phases.
EDUCATION
University of Stirling
Bachelor of Arts (B.A.), Economics
The Chartered Institute for Securities & Investment (The CISI)
ACI, Investments and Securities
Ulster University
Master's degree, International Business Economics
ABOUT ROBIN BEATTIE
I am a Financial Crime Controls & Workflow Transformation BA with 16 years’ experience across Tier 1 banks spanning Financial Crime, Operational Risk, Credit Risk, Payments and Front-to-Back trading operations.My work currently focuses on designing, optimising and supporting business needs for Exposure Checks, FIU workflows, AML operating models, control frameworks and data governance, ensuring Screening → Exposure → Risk Events → Investigations → SAR pathways are robust, efficient and audit-ready.I bring a rare mix of Financial Crime, Operational Risk, Credit Risk and Data Governance experience, supported by hands-on exposure to:Equities, FX, Derivatives, Money Markets, CLS, SWIFT & ISO20022 payments and settlement, Credit Risk reporting, classifications & regulatory processesBCBS239 principles (risk data aggregation, lineage & accuracy), Trade lifecycle processing & exceptions managementThis combination allows me to design controls and workflows that reflect real product behaviour, real risk data, and regulatory expectations — not just textbook AML.Recent work includes:• Supporting the redesigning of the Exposure Checks operating model, triage logic, entity linking rules and escalation workflow• Contributing to the shaping of FIU case management workflow including SAR governance, evidencing and MLRO hand-offs• Lead BA/Workstream Lead for Risk Events and Review & Challenge workstreams as part of a separate ServiceNow Operational Risk implementation programme• Supporting migration away from legacy platforms (e.g. Quantexa) toward simplified in-house capability• Producing TOMs, RACIs, MI, governance models and aligning with SYSC, JMLSG, EBA ML/TF & BCBS239 data standardsI operate at the intersection of Financial Crime, Risk, Payments and Data Governance and suitable for programmes needing in the weeds domain knowledge, workflow redesign and transformation delivery.
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