Salim Winpe
@salimwinpe
I lead global financial crime, KYC, sanctions and risk transformation programmes for major banks.
United KingdomWhat I'm looking for
I've led financial crime, KYC and risk transformation programmes for SMBC Group, DTCC and Deutsche Bank across global banking environments.
At Deutsche Bank, I directed the global Sanctions & Embargoes Transformation Programme, implemented Fircosoft, and built Name List Screening operations from 1 to approximately 90 FTE across international locations.
I bring 25+ years in financial services, combining regulatory remediation, operating model design, governance, controls, analytics and cross-functional delivery across Compliance, Risk, Technology, Data and Operations.
Experience
Work history, roles, and key accomplishments
Financial Crime Portfolio Director
SMBC Group
Sep 2025 - Mar 2026 (6 months)
Led a strategic EMEA Financial Crime transformation portfolio spanning Sanctions, Fraud, Transaction Monitoring and Financial Crime Analytics across multiple regulatory and operational initiatives.
Education
Degrees, certifications, and relevant coursework
University of London
Bachelor's Degree, Finance
Pursued higher education in London, United Kingdom.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Salary expectations
Job categories
Skills
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