Head of Financial Crime Quality and Standards @ (January 2021 - March 2022)
Financial Crime Consultant and Regtech Advisor @ (December 2018 - January 2021)
Managing Director - Group Kyc and Aml Operations @ (March 2011 - December 2018)
Global Head of Client Data Strategy and Change @ (January 2009 - January 2011)
Chief Operations Officer Client Services Group @ Ubs Investment Bank (January 2005 - January 2009)
William Monk Skills
KYC
Robotic Process Automation (RPA)
Business Transformation
Financial Services
Investment Banking
Strategy
Business Analysis
Risk Management
Financial Risk
Change Management
Business Process Improvement
Banking
Project Delivery
Vendor Management
Capital Markets
Project Management
Outsourcing
Portfolio Management
Operational Risk
Program Management
Stakeholder Management
Management
Leadership
Team Management
Market Data
Financial Crimes Investigations
client due diligence
Anti Money Laundering
Operational Risk Management
Regulatory Compliance
Process Improvement
Retail Banking
Transaction monitoring
Analytical Skills
Compliance Management
Process Automation
Due Diligence
Business Strategy
Business Development
Strategic Planning
Start-ups
AML
Client Onboarding
Automation
Client Services
Onboarding
Digital Strategy
Programme Delivery
Saad
Pasa
Ssiad
Mas
Maia
Ehpad
Esat
EMA
Middle Office
William Monk Summary
William Monk, based in London, GB, is currently a Chief Product Officer at Napier. William Monk brings experience from previous roles at Natwest Group, Independent Consultant, HSBC and Barclays Investment Bank. With a robust skill set that includes KYC, Robotic Process Automation (RPA), Business Transformation, Financial Services, Investment Banking and more. William Monk has 1 emails on RocketReach.
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