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Stuart Laird Location
London, GB
Stuart Laird Work
Managing Director, Global Head of TM for Wholesale and Rural @ (October 2024 - Present)
Director, Head of AML Surveillance UK @ (October 2021 - October 2024)
Global Process Lead - Transaction Monitoring Break Assessment @ (October 2020 - October 2021)
Project Manager and Advisor: Anti-Financial Crime and Compliance @ (April 2016 - July 2020)
Manager: AFC and Compliance IT Advisory @ (September 2012 - April 2016)
Compliance Risk Change @ (June 2012 - September 2012)
Anti-Financial Crime Technology and Change @ (September 2010 - June 2012)
Credit Risk Change @ (June 2009 - September 2010)
Associate Director - Loan Markets @ (March 2006 - December 2008)
Analyst - Loan Markets @ (September 2004 - March 2006)
Information Technology Business Analyst @ (September 2003 - September 2004)
Credit Analyst @ (August 2001 - February 2003)
Stuart Laird Education
University of Tasmania
BEc (Analytical Economics (including Information Systems))
Stuart Laird Skills
Analytical Skills
Anti Money Laundering
Anti-Financial Crime
Banking
Business Analysis
Business Relationship Management
Change Management
Communication
Consulting
Credit Risk
Current State Assessment
Data Analysis
Data Migration
Financial Analysis
Financial services
Gap Analysis
IT Service Management
IT Strategy
Information Systems
Infrastructure
KYC
Leadership
Microsoft Excel
Microsoft Office
Microsoft Project
PRINCE2
Payments
Presentation Skills
Project Delivery
Project Management
Regulatory Compliance
Requirements Analysis
Risk Management
SWIFT Messaging
Software Development Life Cycle (SDLC)
Software Project Management
Stakeholder Engagement
Stakeholder Management
Team Leadership
Team Management
Technology Change Management
Vendor Management
Stuart Laird Summary
Stuart Laird, based in London, GB, is currently a Managing Director, Global Head of TM for Wholesale and Rural at Rabobank. Stuart Laird brings experience from previous roles at BNP Paribas, ING, Deutsche Bank and EY. Stuart Laird holds a BEc in Analytical Economics (including Information Systems) @ University of Tasmania. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Financial Crime, Banking, Business Analysis and more. Stuart Laird has 1 emails on RocketReach.
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