Vinay Vyas, Project and Programme Manager

Location: London, England, United Kingdom

Can work onsite in your office in

and around London (up to 50km)

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Check out Vinay's expertise

I work closely with organisations to help them address their Anti-Financial Crime (AFC) challenges, helping them to think and act both strategically and pragmatically, as a business analyst, project / programme manager and strategic advisor.

My experience of delivering projects and programmes, globally, spans both the public and private sectors. It includes software projects using agile and waterfall, change and transformations programmes as well as large scale AFC programmes.

This experience and coupled with business acumen has allowed me to become a strategic thinker with a strong commercial focus especially in the AFC space.

Deutsche Bank

Project Manager

BANKING & INSURANCE

February 2017 - December 2022 (5 years and 10 months)

London, England, United Kingdom

Vinay delivered several critical projects including:

Helping the client secure its UK branch re-authorisation license by demonstrating that all trades and transactions are monitored for AML purposes;
Developing and rolling out the Bank's global AFC risk assessment system;

* Bringing key AML and sanctions related data under data governance

Project Management Business analysis Agile method Software development User testing QA Strategic planning

MBA

University of Warwick

2003

Masters in Business Administration (MBA) from the University of Warwick, specialising in European Banking and Finance, Project Management