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Daisy Sarkis

Daisy Sarkis

Followers of Daisy Sarkis571 followers
location of Daisy SarkisLondon Area, United Kingdom

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  • Timeline

  • About me

    Head of CLM KYC Managed Service | Operations Professional | Executive Director (ED)

  • Education

    • American International School Lagos, Nigeria

      -

    • Co-Active Training Institute (CTI)

      2020 -
      Co-Active Professional Coach Training

      The Co-Active Professional Coach Training series is widely recognized as the most rigorous professional coach training and certification program in the industry. It’s the largest and most established professional coach training organization in the world, offering a program supported by the Co-Active Model, based on the principle that any individual is naturally creative, resourceful and whole.

    • Richmond, The American International University in London

      2001 - 2005
      BA (Hons) - First Class Honours 1:1

  • Experience

    • Goldman Sachs

      Apr 2007 - Sept 2016

      Client Onboarding and Anti-Money Laundering/KYC OperationsExecutive Director / Vice President (VP)EMEA Client Implementation Team Manager Managed a team of ~30 people which sat within Client On-boarding, and included the account opening and AML / KYC functions for the Institutional businesses covering all asset classes, legal entities and client types. As an experienced KYC/CDD practitioner I drew on a wealth of experience in onboarding entities in both low and high risk jurisdictions.Responsibilities included:Team management and developmentReporting and risk managementFunctional/technical expertiseRelationship and project management Show less

      • Executive Director/Vice President - Client Onboarding and Anti Money Laundering - Operations

        Apr 2007 - Sept 2016

      • Client Middle Office Analyst

        Apr 2007 - Sept 2009

    • Refinitiv

      Oct 2016 - Sept 2019
      Senior Client Manager - KYC Risk Managed Services

      KYC as a Service (KYCaaS) - Risk Managed ServicesKYCaaS was a managed service that provided a full suite of KYC services to satisfy regulatory requirements including end client outreach, complete legal entity due diligence, screening and monitoring and document exchange. As a client manager my role broadly included:- Relationship/client management for a portfolio of financial institutions- Project management - Reporting and risk management (internal and external)- Team leadership and technical/functional expertise Show less

    • Daisy Sarkis Coaching

      Jan 2021 - now
      Personal and Professional Development Coach

      I help mid-career professionals discover what’s next and support them along their path to getting there.

    • Delta Capita

      Sept 2021 - now

      • Head of CLM KYC Managed Service Delivery and Operations - Executive Director (ED)

        May 2023 - now

      • Head of CLM Service Delivery

        Sept 2021 - May 2023

  • Licenses & Certifications

    • Investment Operations Certificate

      The Chartered Institute for Securities & Investment (The CISI)

    • Program Completed

      Positive Intelligence, Inc.
      Mar 2021

    • Trained Co-Active Coach

      Co-Active Training Institute
      Jan 2021