Simon Burrell Consulting Ltd

SBCL Simon Burrell Consulting Ltd Business Solutions for Banking
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Experience	For a full CV covering Simon's full career history, please click here. A summary of key areas of experience is as follows: Central Bank of Ireland - 18 month consultancy contract Document Management - Design workshops and change management to rollout the COMPASS document management system, along with RAID management and completion of Programme Closure Report Allied Irish Bank - 6 month consultancy contract Book Migration - Compilation of requirements for inward migration of commercial loans and contingent liabilities AXA Insurance - 3 month consultancy contract Bank Reconciliation - Design of multi-million transaction automated bank reconciliations solution across four EMEA locations UBS Wealth Management - 9 year consultancy contract Regulatory LIBOR decommissioning - Migration of mortgage, collateral loan and cash account products from LIBOR to Risk Free Rates EU MCD regulation - Management of project to review and implement EU Mortgage Credit Directive regulation/legislation MMR regulation - Implementation of Mortgage Market Review regulations Regulatory reporting - Full review of mortgage regulatory reporting suite, including development of new Buy to Let reporting Data access rights - Remediation of a significant corporate risk around access to sensitive client data via company reporting solutions Business Commercial mortgages - Design of system and process solutions to launch commercial mortgage products Mortgage review - Redesign of mortgage products, systems, processes and organisational structure to enable record lending levels Non-dom reforms - Design and roll out segregation of investiment income for clients resulting from non-domicile tax reforms Barclays Bank - 5 month consultancy contract Transfer pricing - Design of funds transfer pricing methodology and system solution for Barclays Group Treasury ALM - Implementation of ALM/FTP/liquidity balance sheet management solution Barclays Wealth - 10 month consultancy contract AML screening - Implementation of market leading sanctions, PEPs and country prohibition screening solution across 100M+ clients AML watchlist - Design and deployment of AML Watchlist screening across all Barclays Group business units Nationwide Building Society - 18 month consultancy contract Training - Deployment of training and communications to 15,000+ users for new complaint management system CBT design - Design and development of training simulator , incorporating 10,000+ man-days training delivery Liquidity II - Design of interest rate/income modelling for Liquidity II regulation Royal Bank of Scotland - 4 month consultancy contract Capital adequacy - Enhancements to RBS Group Basel II capital adequacy solution for integration of ABN Amro acquisition Morgan Stanley (Advantage Home Loans) - 3 month consultancy contract Online offer - Provide business design for web-based instant offer solution Lending policy - Review and rewrite lending policy and related business processes Capstone Mortgage Services (SPML, Preferred, London Mortgage Company) - 3 years Online pre-offer - Design and delivery of web-based pre-sale KFI and DIP via Electronic Trading Platform Vendor selection - New origination system vendor selection Decision automation - Decisioning design (credit search, e-ID, AVM, ant-fraud, product cascade, automated underwriting, POS offer) GE Consumer Finance Home Lending (igroup, First National) - 1 year Product launch - Release of first charge, second charge and Northern Ireland product variants Mortgage origination - Enhancement of features for izone point of sale and origination system Book migration - Migration of First National origination solution to igroup systems Britannic Money (Mortgage Trust, TMC, First Active) - 6 years Mortgage regulation - Preparation for M-day/MCOB regulatory compliance System integration - Bringing together servicing system solutions for two lenders Credit scoring - Design and implementation of credit scoring and automated underwriting POS decisioning - Design and delivery of web-based DIP, CRM Further advance lending - Implementation of automated workflow solution for further lending processing Payment systems - Extending and introducing solutions for BACS and ADDACS, AUDDIS Chubb Insurance Company of Europe - 1 year Data feeds - Designing and implementing solutions for integrating local and global insurance/coinsurance/reinsurance data feeds Liverpool Victoria/Frizzell Bank - 10 years Third party admin - Rolling out high net worth current account servicing for Kleinwort Benson Private Bank MI reporting - Managing team to develop central MI reporting solution Loan migration - Designing and delivering back-book data conversion for imported loan book Vendor selection - Origination and servicing system selection and roll-out Credit scoring - Selection of optimal scorecard approach and subsequent integraion of automated scoring system Enhancements - Delivery of multiple efficiency and control system developments Product exposure - Solution enhancements for personal loans, revolving credit, banking accounts Midland Bank - 3 years Branch banking - Retail banking (current account, credit card, personal loan, secured lending Cashiering, remittances, account opening)