Most financial crime programmes stop at analytics.
Operational capability begins when intelligence, architecture and delivery work together. Organisations invest heavily in analytics but often struggle to operationalise the outputs. My work focuses on connecting intelligence generation, platform architecture and delivery into one repeatable operating model.
Core Capability Areas
The portfolio demonstrates capability across the disciplines required to design, govern and operationalise intelligence-led financial crime platforms.
Intelligence Strategy
Threat intelligence, emerging typologies, intelligence lifecycle design and risk prioritisation.
Platform Architecture
Enterprise operating models, metadata architecture, platform design and reusable capability frameworks.
Financial Crime Analytics
Network intelligence, TBML, sanctions, correspondent banking, capital markets and reusable analytics libraries.
Operational Intelligence
Risk, confidence, rationale, evidence, investigation actions and executive decision support.
AI Investigation
Investigator copilot concepts, intelligence orchestration, agent architecture and workflow automation.
Governance & Validation
Metadata governance, validation frameworks, quality assurance and production-ready intelligence outputs.
Career-Backed Delivery
The portfolio demonstrates the capability. My career demonstrates the delivery.
Investment Banking Experience
15+ years delivering transformation across investment banking environments, financial crime programmes and regulated change.
Complex Programme Delivery
Experience connecting business stakeholders, operations, technology, governance and investigation teams into successful delivery.
Intelligence Platform Design
Architecting reusable capability rather than isolated solutions, with operating models that scale beyond individual programmes.
Technical Evidence
Each repository demonstrates a production component of the operating model: platform architecture, analytics libraries, typology models, metadata structures, governance logic and implementation assets.
Platform Architecture
Metadata rendering, intelligence product structure, platform shell, decision support and financial crime portfolio showcase.
Network Intelligence
Shared-party, shared-attribute and linked-entity typologies converted into reusable network intelligence capability.
Financial Crime Analytics
TBML analytics, scoring logic, expected outputs, investigation products and reusable analytics patterns.
Working Platform
Mission status, roadmap, architecture, analytics library, intelligence products and repository catalogue in one environment.
Architecture proven through implementation.
NEXUS integrates architecture, analytics, metadata, intelligence products and repository management into one working platform, demonstrating how the operating model functions in practice.
Intelligence.
Architecture.
Delivery.
Three disciplines. One operating model. This portfolio demonstrates how intelligence-led financial crime capability can be designed, governed and delivered through reusable architecture, validated analytics and working software.