Jack Holmes
Guildford,United Kingdom
Summary
Accomplished forensic data analytics professional who enjoys helping clients to navigate their most
complex and critical issues, with broad experience doing so in the context of regulatory investigations.
I enjoy reaching out to clients and law firms and learning about their pain points and opportunities, to
better position myself to deliver solutions that resonate in the market. I have end-to-end experience of
client delivery; mapping people, systems, data and technical solutions to project requirements, typically
on matters where regulators demand rapid and detailed results.
Overview
15
15
years of professional experience
2008
2008
years of post-secondary education
1
1
Certification
Work History
Senior Director - Forensic Litigation & Consulting
FTI Consulting
London, United Kingdom
04.2020 - 01.2025
- Business Development award winner - awarded the 'Staying Connected People's Champion': an EMEA-wide, cross-segment award for client outreach and networking activities.
- Managed client engagement and Data & Analytics activities on multiple high-profile regulatory investigations, working closely with senior leadership at legal counsel reporting to OFAC, FCA, various US courts and European regulators
- Technical team lead for FTI's DSA assessment of X.com, assessing and reporting on a range of design and data management aspects of the platform and back-end systems.
- Managed development of an industry-leading data mining product, handling large volumes of spreadsheets and pitched the solution to five global law firms, leading to an active pipeline of engagements, primarily working alongside FTI's Cyber and Technology teams to assist clients with data breach response
- Global governance committee member and EMEA lead for knowledge and IP management; I initiated and lead the establishment of a cloud-based platform for sharing best practice guidelines, templates and deployable solutions, with over 300 users in 8 countries
Director
FTI Consulting
London, United Kingdom
03.2019 - 04.2020
- Managed customer screening and reporting workstreams for FTI's publicised work on the Swedbank Internal Investigation, working closely alongside Clifford Chance senior leadership and reporting to multiple regulators using data collated from over 20 source systems across multiple jurisdictions
- Led implementation of version control software, improving auditability and reproducibility of forensic work
- Collaborated with FTI's Software Solutions team to develop a customer screening review and KYC remediation workflow product
Manager
Deloitte
London, United Kingdom
08.2017 - 06.2019
- Managed customer screening for an FCPA investigation at a global, top-tier bank, collating data from 16 different jurisdictions and establishing a customer screening and review workflow in coordination with senior Forensic team members
- Seconded to Deloitte Management Consulting to manage a team developing visual analytics to support the identification of employee-enabled fraud at a global insurance company, improving the rate and speed of detection and leading to two further engagements with the client, generating over £1 million of benefits to the client in the first year
Assistant Manager
Deloitte
London, United Kingdom
06.2016 - 08.2017
- Managed a data analytics team of five individuals, performing SWIFT message processing for a sanctions lookback at a Nordic bank, to identify, quantify and report on sanctions breaches
Consultant
Board MIT
London
06.2014 - 06.2016
- Company Overview: Board MIT is a software company specializing in business intelligence and performance management solutions
- Developed financial planning dashboards and workflows using the BOARD proprietary software
- Clients included those in the fashion, facilities management and advertising sectors
- Interacted with clients to diagnose, explain, and resolve issues with software implementations, leading to the renewal of licensing and support contracts
- Board MIT is a software company specializing in business intelligence and performance management solutions
Business Analytics Manager
CitySprint
London
10.2009 - 06.2014
- Company Overview: CitySprint is the UK's largest same-day distribution company, providing courier and logistics services
- Managed a team of up to six MSSQL database and report developers within the UK's largest same day distribution company
- Automated critical data processes, reducing time required for delivery of financial reports from two weeks to three days
- Analyzed and generated metrics for daily, weekly, and monthly reporting for our executive and board team members
- Recruited and trained team members and maintained technical oversight of analytics solutions delivered to the business
- CitySprint is the UK's largest same-day distribution company, providing courier and logistics services
Education
Bachelor of Science - Criminology
University of Lincoln
Skills
- Forensic Investigation
- Forensic data processing and analytics
- Forensic report writing
- Product development
- Microsoft SQL Server - database development and process automation
- Python programming
sections.external_links.name
Certification
Certified Anti-Money Laundering Specialist, ACAMS, 01/01/22, Certified as an AML expert by the most recognised association of AML professionals.
Timeline
Senior Director - Forensic Litigation & Consulting
FTI Consulting
04.2020 - 01.2025
Director
FTI Consulting
03.2019 - 04.2020
Manager
Deloitte
08.2017 - 06.2019
Assistant Manager
Deloitte
06.2016 - 08.2017
Consultant
Board MIT
06.2014 - 06.2016
Business Analytics Manager
CitySprint
10.2009 - 06.2014
Certified Anti-Money Laundering Specialist, ACAMS, 01/01/22, Certified as an AML expert by the most recognised association of AML professionals.
Bachelor of Science - Criminology
University of Lincoln
Similar Profiles
Yazeed JundiehYazeed Jundieh
Engagement Manager at FTI Delta, FTI Consulting FirmEngagement Manager at FTI Delta, FTI Consulting Firm
Mia TingMia Ting
Intern at FTI ConsultingIntern at FTI Consulting
Carlos Mesquida, ASACarlos Mesquida, ASA
Director at FTI ConsultingDirector at FTI Consulting