Anne Pounds ACFTech, Chartered MCSI 安妮磅 ✔
Education
Economic and Cyber Crime Academy (ECCA)
ACFTech, Accredited Counter Fraud Technician (ACFTech) Programme 2017-01-01 - 2017-01-01
University College Dublin
The Institute of Banking (www.iob.ie), Banking, Corporate, Finance, and Securities Law 2016-01-01 - 2020-01-01
Concordia University
Bachelor of Science (BSc), Pure and Applied Mathematics & Computer Sciences 1981-01-01 - 1985-01-01
SCL - Society for Computers and Law
SCL Foundations of IT Law Programme, SCL Foundations of IT Law Programme 2017-01-01 - 2019-01-01
FT - New York Institute of Finance
, Financial Services & Financial Markets 2017-01-01 - 2019-01-01
CEGEP - John Abbott College
DEC, Pure Sciences, Economics, Business Accounting 1979-01-01 - 1981-01-01
Collège Sainte-Anne de Lachine
DES - Diplôme d'études secondaires, Mathematics, Physics, Chemistry 1973-01-01 - 1978-01-01Work Experience
Obséy
Current
Obséy
Legra
Current
Legra
Nexus Technology Solutions
Current
Nexus Technology Solutions
AI Company
Current
AI Company
GLG
Current
GLG
ACI Financial Markets Association
Current
ACI Financial Markets Association
AEP Associates Ltd
Current
AEP Associates Ltd
BRENSAN CONSULTANCY LTD
Current
BRENSAN CONSULTANCY LTD
Fair Trading Technology
Current
Fair Trading Technology
ACI UK Financial Markets Association
2019-11-01 - 2020-11-01
ACI UK Financial Markets Association
Skills
Summary
Senior Executive with over 20 years of experience in Global Financial Services & Markets – Advisory - Strategy & Business Transformation Helping companies define, develop and execute their business strategy effectively including establish new businesses or turnaround existing operations. • Strategic thinker and visionary, providing business & strategic planning, • Detailed understanding of Financial Services Ecosystem - transaction life cycle, financial market participants and products traded (OTC and Exchange Traded) • Strategic Trend Analysis and business & operational planning • First-class analytical and problem solving skills. • Strong ability to collaborate with and influence a wide range of partners. • Able to work on own initiative and as part of executive management team. • Proven leadership skills involving managing, developing and motivating teams to achieve objectives. Professional Certificate in Compliance (UCD - Institute of Banking) ACAMS - AML for FinTechs ACAMS - AML Foundations Chartered Member of CISI - (up-to-date CPD Scheme certificates) Accredited Counter Fraud Technician - ACFTech - City of London Police Economic Crime Academy Professional Member of Institute of Banking Specialties: FinTech - full transaction lifecycle workflow & related data for global financial markets/financial services. Market Structure and Transaction Lifecycle, inc. GRC, regulatory challenges (AML/CFT, KYC, Dodd Frank, FATCA, MiFID II , MiFIR , EMIR, GDPR etc) & Outsourcing (BPO / Utilities) inc Bribery Act/Whistleblowing. ISO 37001
