About
Financial services leader with global experience advising executives on strategy…
Activity
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Accenture has earned the top spot on The World’s Best Management Consulting Firms list by Forbes. This honor is incredibly meaningful because the…
Accenture has earned the top spot on The World’s Best Management Consulting Firms list by Forbes. This honor is incredibly meaningful because the…
Liked by Adrian Murphy
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When choosing a running mate, what do you look for? Last Wednesday, Antonio Codina and I toed the start line of the Eiger Ultra Trail E250, a 250km…
When choosing a running mate, what do you look for? Last Wednesday, Antonio Codina and I toed the start line of the Eiger Ultra Trail E250, a 250km…
Liked by Adrian Murphy
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(Personal views only below) Heading home after a visit to India, leaving energized after meeting family and friends but equally so from witnessing…
(Personal views only below) Heading home after a visit to India, leaving energized after meeting family and friends but equally so from witnessing…
Liked by Adrian Murphy
Experience
Education
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University of Cambridge
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BA and MEng, Manufacturing Engineering Tripos (MET), Sidney Sussex College, University of Cambridge
Publications
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A new approach to fighting fraud while enhancing customer experience
McKinsey & Co.
Fraud has escalated as digital adoption has increased. The situation requires that organizations simultaneously combat fraud and provide customers with a seamless digital experience.
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Four key capabilities to strengthen a fraud management system
McKinsey & Co.
In the face of new fraud methods and increasing incidence of fraud, companies must continually identify and address vulnerabilities. Success will require core capabilities in four areas.
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The fight against money laundering: Machine learning is a game changer
McKinsey & Co.
To realize the full benefits of machine learning and advanced analytics in anti–money laundering, institutions need AML experts, strong data science talent, and reliable data sources in the fight against this type of financial crime.
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Five actions to build next-generation know-your-customer capabilities
McKinsey & Co.
Our new article, “Five Actions to Build Next Generation KYC Capabilities” addresses a key challenge facing large institutional banks: KYC process is often manual, costly, and a regulatory headache that results in poor client experience. Informed by McKinsey 2020 Institutional KYC benchmark of 10 top CIBs, this article describes the value-at-stake (e.g., 20-40%+ reduction in #administrative client touchpoints, 20-50%+ increase in KYC cases processed per month, 30-50% reduction in time to…
Our new article, “Five Actions to Build Next Generation KYC Capabilities” addresses a key challenge facing large institutional banks: KYC process is often manual, costly, and a regulatory headache that results in poor client experience. Informed by McKinsey 2020 Institutional KYC benchmark of 10 top CIBs, this article describes the value-at-stake (e.g., 20-40%+ reduction in #administrative client touchpoints, 20-50%+ increase in KYC cases processed per month, 30-50% reduction in time to revenue, 10-20%+ increase in QA score) and five ingredients for banks to make a step change in the KYC process, including high impact non-tech and tech levers.
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The investigator-centered approach to financial crime: Doing what matters
McKinsey & Co.
The investigator-centered approach to fighting financial crime fosters collaboration among banks, law-enforcement agencies, and regulators for greater effectiveness, efficiency, and social impact.
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How US states can protect coronavirus-benefits programs
McKinsey & Co.
State governments across the country are wrestling with how to launch fiscal relief programs quickly as well as responsibly. As levers for states to support their residents, employers, and agencies expand, find out how they can mitigate risks such as fraud, cybersecurity, and data privacy—as well as build toward a longer-term risk management strategy—in order to protect their beneficiaries and their own operations from shifting threats amid fast-paced change.
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From strength to strength: The AML industry in 2019
McKinsey & Co.
Highlights from the speeches at the podium and the backroom conversations at ACAMS, a leading anti–money laundering industry conference.
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Why AML should be a top priority for financial institutions
McKinsey & Co.
A look at innovation in addressing the anti-money laundering challenge.
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Efficient and Effective Financial Crime Compliance : Dispelling Three Common Myths To Enable Next Generation Solutions
Oliver Wyman
Banks globally spend more than $12 billion a year and employ many tens of thousands of people on financial crime compliance (FCC), covering Anti-Money Laundering (AML) and Sanctions & Embargoes regulations. One would hope that such a large investment has allowed banks to most effectively identify and report on suspicious activity. This, unfortunately, is not the case, and frustrations with current industry solutions are widespread.
There is, however, a real opportunity to improve…Banks globally spend more than $12 billion a year and employ many tens of thousands of people on financial crime compliance (FCC), covering Anti-Money Laundering (AML) and Sanctions & Embargoes regulations. One would hope that such a large investment has allowed banks to most effectively identify and report on suspicious activity. This, unfortunately, is not the case, and frustrations with current industry solutions are widespread.
There is, however, a real opportunity to improve performance and reduce costs by moving to the next generation of solutions. These include automation of routine tasks, better data and enhanced analytical models, streamlined organization and governance, and improvements to the overall operating model. We have already seen some banks reap considerable benefits from the first steps in this direction. To seize the opportunity fully, banks need to think about the problem on an end-to-end basis, rather than by operating in silos or through discrete technical solutions. -
Ready or Not?: Navigating the DFS 504 rule
Oliver Wyman
Report that considers the key questions institutions should ask as they prepare to submit for the first time under the new DFS 504 rule to certify that their BSA/AML transaction monitoring and OFAC sanctions screening programs are up to scratch.
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Digitally Enabled Credit Collections
Oliver Wyman
Report that looks at how banks may leverage digital capabilities and advanced analytics to improve collections and recoveries
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Cleaning up Money Laundering
Oliver Wyman
Article on using less expensive and more reliable ways to improve banks Anti-Money Laundering capabilities (article in Oliver Wyman Risk Journal Volume 7)
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Embarking on a Journey from “Surveillance” to “Detection"
Oliver Wyman
Report that looks at the case for improving banks surveillance in light of such issues as the LIBOR and FX scandals, primarily by improving data management, alert generation and compliance intelligence capabilities
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Finding a Needle in a Haystack: The Case for Rethinking and Upgrading Anti-money Laundering Transaction Monitoring
Oliver Wyman
Report that looks at the case for using more advanced analytical approaches to improve the efficiency and the effectiveness of AML transaction monitoring
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Going Advanced: Improving Accuracy of Risk Weighted Assets and Driving Capital efficiency in Brazil
Oliver Wyman
Report that looks at improving capital efficiency in Brazil, by leveraging more risk-sensitive capital measurement approaches, stress testing and scenario planning
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Enhancing Private Infrastructure Investment in Brazil
Oliver Wyman
Report that looks at challenges in Brazil's infrastructure investment market, and based on interviews with market participants and observation of best practices globally, makes a series of recommendations on optimizing future funding growth
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European Retail Credit: Payback Time?
Oliver Wyman
Report that looks at European Retail Credit Market outlook and examines Best Practice capabilities across the Retail Credit Lifecycle (Targeting, Underwriting, Customer Management, Collections and Recoveries)
Languages
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English
Native or bilingual proficiency
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Portuguese
Professional working proficiency
More activity by Adrian
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It is always nice to be able to share some of the work that the Oliver Wyman team is doing, and even more so to share the impact that our UK MD Lisa…
It is always nice to be able to share some of the work that the Oliver Wyman team is doing, and even more so to share the impact that our UK MD Lisa…
Liked by Adrian Murphy
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Kids’ Village has a new home - temporarily! While we crack on with plans to open an office on the site where Kids Village Charity will be built…
Kids’ Village has a new home - temporarily! While we crack on with plans to open an office on the site where Kids Village Charity will be built…
Liked by Adrian Murphy
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Today was an exciting day – Oliver Wyman rang the opening bell at the New York Stock Exchange! 🔔 John Romeo was joined on the balcony by Ana…
Today was an exciting day – Oliver Wyman rang the opening bell at the New York Stock Exchange! 🔔 John Romeo was joined on the balcony by Ana…
Liked by Adrian Murphy
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Today was a momentous morning. An honor to ring the opening bell at NYSE and talk with CEOs about common themes of interest across geopolitics, AI…
Today was a momentous morning. An honor to ring the opening bell at NYSE and talk with CEOs about common themes of interest across geopolitics, AI…
Liked by Adrian Murphy
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Celebrating midyear accomplishments with a strong BNY Women In Engineering event last week with our global Engineers! We have amazingly talented…
Celebrating midyear accomplishments with a strong BNY Women In Engineering event last week with our global Engineers! We have amazingly talented…
Liked by Adrian Murphy
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Confident, charismatic, outgoing. All the hallmarks of a great businessman, and all traits I remember my father having. He passed away when I was…
Confident, charismatic, outgoing. All the hallmarks of a great businessman, and all traits I remember my father having. He passed away when I was…
Liked by Adrian Murphy
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[𝗡𝗢𝗠𝗜𝗡𝗔𝗧𝗜𝗢𝗡] Félicitations à Christophe Rougeaux #ESILV 2012, pour son nouveau poste de Head of Non-Retail Model Validation à la Banque…
[𝗡𝗢𝗠𝗜𝗡𝗔𝗧𝗜𝗢𝗡] Félicitations à Christophe Rougeaux #ESILV 2012, pour son nouveau poste de Head of Non-Retail Model Validation à la Banque…
Liked by Adrian Murphy
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A warm welcome to Vis Raghavan, who has officially started in his role as Head of Banking and Executive Vice Chair of Citi. His extensive experience,…
A warm welcome to Vis Raghavan, who has officially started in his role as Head of Banking and Executive Vice Chair of Citi. His extensive experience,…
Liked by Adrian Murphy
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I’ve been very fortunate to have had sponsors play an impactful role in my career, and I’m grateful for all the opportunities provided by Scotiabank…
I’ve been very fortunate to have had sponsors play an impactful role in my career, and I’m grateful for all the opportunities provided by Scotiabank…
Liked by Adrian Murphy
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Today I had the privilege of presenting the Lloyds Banking Group technology transformation story at the Global CIO institute event in…
Today I had the privilege of presenting the Lloyds Banking Group technology transformation story at the Global CIO institute event in…
Liked by Adrian Murphy
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Last night, Raj Bector shared invaluable insights in our MBA Practicum class on building trust-based relationships and storytelling for clients. One…
Last night, Raj Bector shared invaluable insights in our MBA Practicum class on building trust-based relationships and storytelling for clients. One…
Liked by Adrian Murphy
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May is Asian Heritage Month, an opportunity to celebrate all the rich contributions within our society from Pan-Asian communities around the world.…
May is Asian Heritage Month, an opportunity to celebrate all the rich contributions within our society from Pan-Asian communities around the world.…
Liked by Adrian Murphy
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Great day in Belfast celebrating the British Council’s 90th anniversary and 77 years operating in Northern Ireland, with our Board of Trustees, The…
Great day in Belfast celebrating the British Council’s 90th anniversary and 77 years operating in Northern Ireland, with our Board of Trustees, The…
Liked by Adrian Murphy
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