Responsible for enhancing the Name screening solution. Prepared a roadmap and currently implementing it for a structured and future proof sanction screening at NBE. Introducing segregation of lists to align screening based on policy requirements. In addition, setting up the organization and delegating roles and responsibilities for resources around name screening service.

Worked on my start-up and launched a launched a Software as a Service (SaaS) platform, Alexis. This platform allows deep dive in AML/CFT investigations by breaking investigation silos across Financial Institutions. Had a core team of 5 resources (4 additional resources from an IT development partner) to execute this vision. For more information visit https://www.regxsa.com/alexis/

Consolidated 20 Rabobank locations to one single central solution (AML service in Norkom/Detica), from different solutions (automated, semi- automated, manual). Continually enhanced this AML service with right balance between global and local regulatory requirements as well as sharing best practices across regions. Improved Transaction Monitoring behaviors / scenarios, taking SIRA risks into account and propose appropriate scenarios for relevant business lines. Conducted SIRA to Scenario gap assessment workshops in 2019/20 across the Rabobank network and delivered relevant scenarios which should help in covering the gaps. Defining AML scenario threshold tuning methodology and use it to fine-tune thresholds. Provided regular training to AML investigators (on content) as well as AML scenario rule builders (on content and technology).

Prepared a holistic vision on AML Transaction Monitoring and got approval from Board members at ING Bank N.V. Planned the approach and executed consolidation of 29 countries (WRR network; Europe, Asia and US regions) to a single location. Standardizing and optimizing the AML solution which further improved the alert quality. In addition, introduced Corresponding Banking monitoring for the complete ING network, where the bank was either the originator, beneficiary or intermediary bank

Implemented Oracle Mantas (AML tool) for 15 EMEA countries, helping ABN AMRO to come out of Cease-and-Desist order. Identify requirements and provide desired compliance scenarios and alerts. Tune thresholds, design scoring algorithms based on client segments, reducing false positives. Assisted in separation exercise of ABN AMRO after split, to ABN/RBS/Santander

Data Miner for Mantas AML solution set. Analyzing requirements, developing and optimizing design and finally implementation of the solution. Standardization and implementation of hotfix/bugfix releases across regions.