Mario Francis

Experience

• 

  Standard Chartered Bank

  Jan 2003 - Mar 2006

  Senior Customer Service Officer
• 

  HSBC

  Apr 2006 - Nov 2007

  Assistant Manager - Customer Correspondence Unit
• 

  Standard Chartered Bank

  Dec 2007 - now

  Project Manager / Product Owner for a Group AML CDD Onboarding / Review platform wherein I oversee and manage the system changes, controls, risks & governance and cost. To improve quality of CDD & AML standards and reduction of overall inherent risk through continuous change management process.  Worked with Scope International as Associate Vice President - MI & Analytics, Group Retail Banking AML CDD. Knowledge & understanding of AML, CDD regulatory environment and AML risk implications. Roles in Operations include CDD document reviews at Client onboarding, Periodic reviews, Trigger reviews, Transaction surveillance investigations and Client name screening. Further handled the Account opening /maintenance activities and as trainer for the CDD certification program.

  • Director - High Risk Client Unit Programme Team

    Apr 2023 - now

  • Senior Project Manager (PMP) (CAMS)

    Apr 2018 - Apr 2023

  • Project Manager

    Sept 2016 - Apr 2018

  • Associate Vice President, Group AML CDD Retail Banking

    Dec 2007 - Sept 2016