Jean-Christophe Nicosia

FAQ About Jean-Christophe Nicosia

• What is Jean-Christophe Nicosia's address?

  Jean-Christophe Nicosia is located at
  United Kingdom

• What is Jean-Christophe Nicosia's job title?

  Jean-Christophe Nicosia is a
  I am a highly experienced Financial Crime Professional, with over 10 years’ of managing Sanctions and Transactions risks, most of my expertise comes from several Remediations/Section 166 projects I have coordinated. I hold two ICA Diplomas – one in Managing Sanctions Risks and one in Anti–Money Laundering, both passed with Distinction. I ensure a continuous improvement of Policies & Procedures in line with the Risk appetite of my employer and the latest updates from JMLSG, EU Money Laundering Directive, FATF, reporting obligations to OFAC/OFSI on both primary and secondary Sanctions as well as OFSI Licenses and Exceptions. Set up of remediation plans / Sections 166 in a timely manner making sure succession planning is in place in order for the changes to become part of the BAU in the future. Ensuring all top teams are aligned and never “in denial” with the FCA / skilled person. Delivery of weekly MI to show progress of the plan, making sure the MI adapts and changes as the project/remediation evolves. Daily involvement in the Nice actimized Vertical focused models & rules, plus profiling and statistical analytics. Also Risk case management, Onboarding, and SaaS/Cloud Delivery Coordination of the implementation of a Population Group and a Suppression logic to the Transaction monitoring process thus reducing significantly the number of False Positive alerts, reviewing the Velocity patterns and the Exclusion lists. Developed a Business Readiness framework used to track, capture and deliver all project readiness activities with transparency, traceability and tracking. A Qualitative and Quantitative Tuning of the Sanctions screening scenarios as well as Sanctions considerations in Cross-Border transactions. Very familiar with High Risk scenarios involving Trade Finance, Correspondent Banking, PEPs, Cash Intensive businesses, Trust services, Real Estate, Dual Use goods, wire stripping, asset freezes. Bringing commercial acumen to all interactions has allowed me to focus on both revenue generation and cost control, and this has been the core driver of my success so far. Hands-on mentality in my approach to work. I have managed teams of 5 to 10 individuals including 1 to 1s and ensuring KPI and SLA are always in line with the expected standards. Italian and French native speaker, fluent in English. Bank Of America

• What industry does Jean-Christophe Nicosia currently work in?

  Jean-Christophe Nicosia currently works in the
  Bank Of America

• What is Jean-Christophe Nicosia's area of expertise?

  Jean-Christophe Nicosia specializes in
  I am a highly experienced Financial Crime Professional, with over 10 years’ of managing Sanctions and Transactions risks, most of my expertise comes from several Remediations/Section 166 projects I have coordinated. I hold two ICA Diplomas – one in Managing Sanctions Risks and one in Anti–Money Laundering, both passed with Distinction. I ensure a continuous improvement of Policies & Procedures in line with the Risk appetite of my employer and the latest updates from JMLSG, EU Money Laundering Directive, FATF, reporting obligations to OFAC/OFSI on both primary and secondary Sanctions as well as OFSI Licenses and Exceptions. Set up of remediation plans / Sections 166 in a timely manner making sure succession planning is in place in order for the changes to become part of the BAU in the future. Ensuring all top teams are aligned and never “in denial” with the FCA / skilled person. Delivery of weekly MI to show progress of the plan, making sure the MI adapts and changes as the project/remediation evolves. Daily involvement in the Nice actimized Vertical focused models & rules, plus profiling and statistical analytics. Also Risk case management, Onboarding, and SaaS/Cloud Delivery Coordination of the implementation of a Population Group and a Suppression logic to the Transaction monitoring process thus reducing significantly the number of False Positive alerts, reviewing the Velocity patterns and the Exclusion lists. Developed a Business Readiness framework used to track, capture and deliver all project readiness activities with transparency, traceability and tracking. A Qualitative and Quantitative Tuning of the Sanctions screening scenarios as well as Sanctions considerations in Cross-Border transactions. Very familiar with High Risk scenarios involving Trade Finance, Correspondent Banking, PEPs, Cash Intensive businesses, Trust services, Real Estate, Dual Use goods, wire stripping, asset freezes. Bringing commercial acumen to all interactions has allowed me to focus on both revenue generation and cost control, and this has been the core driver of my success so far. Hands-on mentality in my approach to work. I have managed teams of 5 to 10 individuals including 1 to 1s and ensuring KPI and SLA are always in line with the expected standards. Italian and French native speaker, fluent in English.

• Which languages does Jean-Christophe Nicosia speak? 

  Jean-Christophe Nicosia speaks the following languages:
  No languages available.

• Which industries has Jean-Christophe Nicosia previously worked in?   

  Jean-Christophe Nicosia has prior experience in the following industries:
  Mizuho , Plenitude Consulting , Barclays Corporate And Investment Bank , Dcm , Dcm , Gatehouse Bank , Ebury , Bp , Shell , Bmce Bank Of Africa , Unicredit , National Bank Of Abu Dhabi , Rabobank , Barclays , Aegon , Collinson , Morgan Stanley , On24 , Microsoft

• What is Jean-Christophe Nicosia’s work experience?  

  Jean-Christophe Nicosia has the following professional experience:
  Bank Of America , Mizuho , Plenitude Consulting , Barclays Corporate And Investment Bank , Dcm , Dcm , Gatehouse Bank , Ebury , Bp , Shell , Bmce Bank Of Africa , Unicredit , National Bank Of Abu Dhabi , Rabobank , Barclays , Aegon , Collinson , Morgan Stanley , On24 , Microsoft .

• How can I find Jean-Christophe Nicosia on LinkedIn?  

  You can view Jean-Christophe Nicosia’s
  LinkedIn profile at LinkedIn URL.

• What are Jean-Christophe Nicosia’s work email addresses?  

  Jean-Christophe Nicosia’s work email addresses are
  [email protected] .

• What company does Jean-Christophe Nicosia work for?  

  Jean-Christophe Nicosia works at
  Bank Of America