Open to opportunities

Dave Monk

@davemonk

Message

Experienced financial crime analyst with a passion for strategic solutions.

United Kingdom

Message

What I'm looking for

I seek a role that allows me to leverage my expertise in financial crime while fostering team development and strategic initiatives.

With over 20 years of experience in Financial Crime, I have honed my skills in delivering high-quality outcomes that align with customer and business needs. My journey began at Natwest Group, where I took on various roles, including Sanctions Advisory Analyst and Senior Change Analyst. I thrive on problem-solving and have a strong desire to implement strategic solutions that benefit all stakeholders.

Throughout my career, I have demonstrated my ability to work collaboratively across all levels of a global organization. As a Trusted Advisor, I provide world-class sanctions risk guidance, ensuring compliance with laws and regulations. My leadership style focuses on developing and inspiring individuals through coaching, fostering an environment where teams can excel and innovate.

I am passionate about driving change and have successfully led strategic remediation exercises, designed training materials, and managed teams effectively. My adaptability allows me to work on diverse initiatives, whether independently or as part of a team, always aiming for excellence in every project I undertake.

Experience

Work history, roles, and key accomplishments

Sanctions Advisory Analyst

Natwest Group plc

Jan 2024 - Feb 2024 (1 month)

As a Sanctions Advisory Analyst, I provided world-class sanctions risk guidance in accordance with sanctions laws and internal regulations. I focused on strategic outcomes that benefit customers and the business while collaborating with stakeholders across all levels of the organization.

Sanctions Risks Relationship Techniques Problem Solving Analytical Skills Compliance

Senior Change Analyst

Natwest Group plc

Jan 2012 - Jan 2013 (1 year)

In the role of Senior Change Analyst, I led strategic remediation exercises and managed a team. I was responsible for requirement gathering, process design, and the development of training materials for AML and sanctions systems.

Project Management Requirement gathering Process Design Team Leadership Sanctions Systems Implementation Change Management Analytical Skills Communication Problem Solving

Team Leader - Sanctions

Natwest Group plc

Jan 2011 - Jan 2012 (1 year)

As a Team Leader for Sanctions, I managed a team of 15 staff responsible for Level 1 Sanctions Screening. I ensured compliance with regulations and provided training and coaching to enhance team performance.

Team Management Compliance Training Coaching Process Improvement Leadership Communication Problem Solving Risk Management

Technical Specialist - AML & Sanctions

Natwest Group plc

Jan 2010 - Jan 2011 (1 year)

In my role as a Technical Specialist, I provided subject matter support on AML and sanctions queries. I was involved in system incident management and ensured compliance with relevant regulations.

AML Sanctions Incident Management Subject Matter Expertise Risk Assessment Communication Problem Solving Analytical Skills Training Collaboration

Decision Support Analyst

Natwest Group plc

Jan 2005 - Jan 2010 (5 years)

As a Decision Support Analyst, I focused on sanctions screening and KYC query resolution. I worked to ensure compliance with internal and external regulations while providing analytical support.