Ollie Connor
Manager
For the last 5 years Ollie has specialised in Anti-Financial Crime, both supporting in and leading small, medium & large scale projects enhancing Sanctions screening engines and supporting process improvements including Transaction Monitoring and audit related activities
Ollie began his career in a tier 1 UK bank where he worked for 12 years. In his tenure Ollie was lead SME on a global offshoring project and delivered numerous other cost driven efficiency projects for the business with great success. From here Ollie focused on transformation & change management for Data Analytics and Management Information, enhancing and automating reporting to Global Sanctions Stakeholders.
For the last 3 years Ollie moved into consulting, focusing on Anti-Financial Crime where he has built excellent client relationships with both foreign and domestic FIs. Ollie began his consultancy journey by supporting and resolving internal and external audits a tier 1 European bank before moving onto Sanctions screening related activities for several other high-profile global banks. Ollie has also provided Transaction Monitoring tuning insight through data analytics for smaller bespoke banks within the EMEA and Latin America and Caribbean regions. Since then, he is working closely with a tier 1 Japanese bank leading the consulting team to deliver tuning and optimisation to their payments screening platform and other governance related procedures.