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Lee Goodwin

Lee Goodwin

AML/KYC (SME)

Followers of Lee Goodwin752 followers
location of Lee GoodwinSt Albans, England, United Kingdom

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  • Timeline

  • About me

    Assistant Vice President - Team Manager Quality Control & KYC SME

  • Education

    • University of Hertfordshire

      -
      BA (Hons) Business Administration

  • Experience

    • Independent Consultant/ Contractor

      Jan 2010 - Aug 2014
      AML/KYC (SME)

      Contracting at: Deutsche Bank, Capco (BAML), Commerzbank, Lloyds, Citigroup and Renaissance Capital.

    • Genpact

      Sept 2014 - Aug 2015
      EMEA Head of Counterparty Outreach. Senior Principal Consultant - KYC Utility BA/SME

      Senior Principal Consultant supporting the Markit | Genpact Global Centralised KYC Service to bring industry change.Working with a number of G14 banks and industry counterparties during the procurement, implementation and pilot phases. Acting in the capacity of the Head of EMEA Counterparty Outreach, working in a Lean environment.

    • ICBC Standard Bank Plc

      Jun 2016 - Apr 2022
      Senior QA/Quality Control Analyst

    • Delta Capita

      Apr 2022 - now
      Assistant Vice President - Team Manager (Quality Control & KYC)

  • Licenses & Certifications

    • Prince2 (APMG International Accreditation)

      APMG International

    • IAQ: FSA Regulatory Environment & Introduction to Securities & Investment

      The Chartered Institute for Securities & Investment (The CISI)

    • CISI Level 3 Certificate in Investments: Unit 2 Securities

      The Chartered Institute for Securities & Investment (The CISI)