David Victor

Experience

• 

  Lloyds Banking Group

  Jan 1987 - Jan 1989

  Senior System Analyst

  Joined the Strategic Management Information team as a Senior Analyst/Programmer developing, installing and supporting the Group Finance General Ledger.

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  HSBC

  Jan 1989 - Jan 1993

  Project Leader

  Project Leader – Hexagon MigrationLed the migration of the Hexagon system and the European customer base from Hong Kong to the South Yorkshire data centre.Project Leader - Group Reference Data System/Market Risk/Account UtilityResponsible for team delivering a variety of projects within Group Head Office Technology covering Group Reference Data System, Market Risk and General Ledger.

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  Citi

  Jan 1993 - Jan 2006

  Technology Development Manager

  Development Manager responsible for Program and Project Management within the Transaction Services Business. Responsiblities included:• Setting the strategic direction, architecture, definition and delivering the application functionality to support the bank’s delivery strategy , • Transition of development and support from an external vendor based in London (Netik) to a low cost offshore development centre in India (i-Flex solutions), • Subject-matter-expert for File Delivery, EDI and SAP Enterprise Integration within Cash Management • Implemention of Logica’s MessageWay product which provided connectivity via FTP, VANS, and Connect:Direct, authenticating and mapping customer’s EDI and proprietary formats into the back office system format, including a Security server using market leading certified decryption and authentication of S/MIME and EDI messages using Entrust and Utimaco Cryptware.• Development of International Mass Payments (IMPS/IDD) offering the capability of making Payments and International Direct Debits via ACHs, Wire Transfers and Cheques around the world. Show less

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  Citi

  Jan 2007 - Nov 2017

  Programme Manager for the EMEA and Asia Sanctions and AML Name Screening projects for new business integration and legacy migrations. Responsiblities included:• Management of a team of Project Managers and Business Analysts based in Poland, India and Singapore• Oversight of Global, EMEA and Asia portfolio of projects• New on-boarding and legacy migrations covering KYC (Customer acquisition / AML) and Sanctions name and Sanctions transaction screening• Delivery of Regulatory Commitments and corrective action plans• Key regional stakeholder relationships. Show less EMEA Mantas AML (Anti Money Laundering) - Application Manager and Senior Project Manager supporting the EMEA AML platforms (Mantas, Actimize (RCM) and In-house Case Management tools) for both Corporate and Consumer Businesses. Responsibilities included:• Management of a team of Technical Consultants responsible for the delivery of EMEA AML Projects• Building Production and Test environments supporting multiple business lines• End to end Support of Production and Test Environments • Organizing team activities to proactively support Client and Consent Order initiatives to ensure that all Regulatory and Client commitments were met utilizing the strategic Mantas and Actimize solutions• Execution of core infrastructure projects to build separate environments for Enquiries and Reporting databases, relocation of application database to a standalone infrastructure and Oracle 11g upgrades. Show less Manager of a team of Project Managers responsible for the Integration and Implementation of major corporate and FI clients, supporting up to 90 simultaneous deals with revenues exceeding $2 million.Responsibilities included:• Supervision of program to migrate external customers to new web based system• Establishing a Technical Consulting work stream offering trusted advice to Citi’s internal and external partners to ensure the best possible integration of Citi solutions.• Developement of key vendor relationships supporting the Integration Process, covering ERP Consultancy, Technical Configuration and Testing – expanding capabilities and establishing SLAs and core KPIs• Execution of projects to implement external clients, including use of Swift XML 20022 and SEPA capabilities. Show less

  • Senior Vice President - EMEA and APAC Sanctions and AML Programme Manager

    Feb 2015 - Nov 2017

  • Senior Vice President / Programme Manager

    Aug 2011 - Feb 2015

  • Client Delivery - Implementations Manager

    Jan 2007 - Jul 2011
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  HSBC

  Jun 2018 - Dec 2019

  Senior Project Manager - Financial Crime Risk Transformation.

  Senior Project Manager accountable for the execution of the AML Transaction Monitoring Risk Assessment (TM RA) programme. Responsibilities included the planning, risk, issue, and decision management and reporting of this complex global programme.Key Achievement • Completed the Risk Assessment in the 59 jurisdictions where HSBC has a presence, on time and within budget, satisfying the pledge to the Skilled Person Review.

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  MUFG

  Sept 2020 - Jan 2022

  Regional AML Systems Lead