TGP Credentials
Selected TGP client 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