Egor Laptev

Anti-Financial Crime Business Analyst

Pre-sales Technical Consultant responsible for understanding detailed customer needs, defining how IBM Algorithmics solutions can meet those needs both in RFPs and in person, configuring and presenting complex solution demonstrations, and leading technical discussions.

Business Analyst working on the UK’s AML Transaction Monitoring Actimize Monitor 5.5 enhancement as part of Global upgrade. This involves working closely with senior managers, SMEs and BAU analysts and development teams to ensure delivery met the specific FSA requirements and Target Operating Model

KYC remediation project, with focus on Financial Institutions, Hedge Funds, Trusts, Corporate and Private Individuals. Full Due-Diligence on Low, Medium and High Risk institutions; World Compliance and PEPs screenings in line with FSA requirements, JMLSG Guidance and MiFID II recommendations.

I worked on the implementation of the global SunGard Adaptiv system to replace the bank’s legacy credit risk, market risk and regulatory risk management and reporting system as part of Basel II/III VTB Capital . As part of the UBS Risk Control team, I provided support on the impact, requirements and progress of Change Requests, by coordinating the changes based on priorities, release schedules and resourcing. Most Change Requests were managed following Agile methodology system development principals.

While working at JPMorgan Chase as part of the Equity Derivative Group (EGD), I acquired a good working knowledge of various market data source tools such as Bloomberg, Reuters and GCA.

Within the Treasury Services team, I conducted Know Your Customer (KYC), Anti Money Laundering (AML) and MiFID I procedural counterparty checks.

 Responsible for consolidation of all the existing KYC client data into one central repository  Conducting KYCs and MiFID checks on Corporate, Funds, SPVs and Financial Institution clients  Producing weekly reports for Middle and Back Offices, using Excel

I worked in varied capacity. Specifically I was responsible for maintaining client database; coordinated operational contacts; supported maintenance of company's network infrastructure; helped with translating of contract documentation etc.

Full sales cycle practical course

Database Systems Development (Access, Oracle) Software engineering (VB, JAVA, C++) Systems Building (Methodology, Design and Development) E-Commerce (Online retail website delivery) Web Development (MySQL, Apache server)