Fiki Bailey
Verwood,Dorset
Summary
Financial services expert with a strong background in enterprise risk management, specializing in risk identification, assessment, and mitigation. Proven ability to ensure regulatory compliance and implement process improvements for enhanced operational efficiency. Skilled in staff training and development, fostering a culture of continuous improvement. Aspires to advance project management skills to drive strategic industry initiatives.
Overview
14
14
years of professional experience
1
1
Certification
Work history
Global Financial Crime Senior Manager
Aviva Investors
London
2022.10 - Current
- Successfully led an automation project, enhancing sanction screening in liquid markets.
- Streamlined processes to optimise office operations and increase efficiency.
- Designed training programmes focused on financial crime awareness for staff.
- Mentored junior team members, fostering culture of continuous learning.
- Built strong partnerships with stakeholders, benefiting both company and external peers.
- Monitored team performance, providing constructive feedback to address challenges.
- Ensured regulatory compliance through collaboration across teams and companies.
- Delivered planned tasks within timelines while maintaining high standards.
Global Financial Crime Manager
Aviva Investors
London
2020.10 - 2022.10
- Prepared detailed reports on potential threats, enhancing corporate decision-making processes.
- Implemented strategic risk mitigation plans to strengthen operational stability.
- Reviewed policies and procedures to identify vulnerabilities and weaknesses.
- Monitored regulatory changes, ensuring compliance with all current requirements.
- Streamlined internal procedures by developing robust risk controls.
- Maintained knowledge of regulatory environment, adjusting proactively to new requirements.
- Facilitated identification and analysis of corporate-wide risks, planning corrective actions.
- Communicated clearly across projects, monitoring critical escalations effectively.
Global Financial Crime Assistant Manager
Aviva Investors
London
2018.04 - 2022.10
- Reviewed existing policies to identify vulnerabilities and weaknesses.
- Monitored regulatory changes to ensure ongoing compliance.
- Developed comprehensive risk management framework to enhance business efficiency.
- Prepared detailed reports on potential threats, aiding corporate decision-making.
- Collaborated with stakeholders to create effective response strategies for risks.
- Assisted in implementing strategic risk mitigation plans, improving operational stability.
- Streamlined internal procedures through development of robust risk controls.
- Facilitated risk strategy implementation across all enterprise levels.
Unit Fraud Advisor
Aviva General Insurance
Southend-on-Sea, Essex
2011.10 - 2017.07
- Conducted complex investigations into external fraudulent claims, ensuring thorough analysis.
- Maintained strict confidentiality while managing sensitive data during investigations.
- Managed database of suspected individuals and entities linked to fraudulent activities.
- Provided training sessions on fraud detection, enhancing colleagues' investigative skills.
- Reviewed company policies and procedures, recommending amendments for improved safety against fraud.
- Alerted relevant personnel about potential fraud areas, proposing actionable recommendations.
Skills
- Concise reporting
- Financial services expertise
- Enterprise risk management
- Performance under pressure
- Risk mitigation
- Regulatory compliance
- Risk identification and assessment
- Staff training and development
- Process improvement strategies
- Project management
Affiliations
- Loves running
Certification
Completed the below certifications:
Association of Certified Money Laundering Specialist (ACAMS) - 2018
Sanctions Foundation (provided by ACAMS) - 2019
Global Sanctions Specialist Certification (GSSC)(provided by ACAMS) - 2020
Languages
Turkish
Native
References
References available upon request.
Timeline
Global Financial Crime Senior Manager
Aviva Investors
2022.10 - Current
Global Financial Crime Manager
Aviva Investors
2020.10 - 2022.10
Global Financial Crime Assistant Manager
Aviva Investors
2018.04 - 2022.10
Unit Fraud Advisor
Aviva General Insurance
2011.10 - 2017.07