TGP Credentials

Selected TGP staff credentials below:

| Banking

 

Tier 1 Global Bank

Establish a change function responsible for all people, process and systems change within the ‘bad bank’ entity which covered risk management, finance and operations

Developed a global financial crime compliance strategy and change programme.  Presented the strategy and programme to senior management and principal regulators gaining approval, support and budget.  Built a global financial crime compliance change team of over 70 staff globally to implement the programme of change over a 2 year period providing senior management and regulators with periodic updates on progress.

Universal Global Bank

KYC/AML impact assessment for the Retail and Corporate Bank. Design and build out of global KYC Utility

Large European Bank

Compliance IT leadership covering core compliance and AML/KYC, inclusive of designing a 3 year Compliance IT architecture roadmap

Tier 1 Global Bank

Strategy, planning and programme management of a mixed client and consulting team to transform the banks risk, finance and treasury systems and processes

Tier 1 Global Bank

Implementation of a group IT risk reporting function. Development of a control framework, alignment of IT policy and standards, and development of an IT risk reporting dashboard

| Capital Markets

 

Tier 1 EU Bank

Full lifecycle Risk & Finance integration across two merging banks, covering all market, credit and liquidity risk systems and reference data migrations

Tier 1 US Investment Bank

Basel II programme management throughout full-life cycle including architecture design and operating model & process change

Tier 1 Japanese Brokerage

Self-Assessment and subsequent project management and delivery of remediation activities for BCBS239. The principles for effective risk data aggregation and risk reporting

UK Bank

Project rescue and delivery of the e-trading platform for FX Spot, Forwards, Swaps & Options and Money Market Deposits

| Asset and Wealth Management

 

Hedge Fund and Asset Manager

Risk Transformation and P&L. Explain change management including technical architecture, vendor assessment & package configuration and test management

Global Asset Manager

Provide the client with the ability to continually monitor their fund manager’s actions by creating side-by-side analysis. This was achieved by reviewing current processes and creating an analytic tool to monitor and manage portfolio managers

| Insurance

 

Large UK Insurer

Led the Risk technology stream of the assurance review in relation to regulatory concerns. Conducted managing director and C-suite interviews to ascertain current state issues and provide target state recommendations. Key recommendations covered regulatory compliance, cost optimisation and business steering dimensions

Global Insurer

Improved the user experience for accessing and managing unstructured data, while reducing the complexity and inherent risk presented by sensitive, unstructured data

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