Global Payments Team Lead
ABN AMRO RBS Royal Bank of Scotland
Jan 2008 - Nov 2010 (2 years 11 months)
Led a 12-member multilingual team (English, German, Spanish, Italian, French) overseeing €1.2B+ in daily cross-border payments for corporate clients across 15+ European markets. Designed and implemented risk mitigation protocols for high-value transactions (>€1 M), achieving 100% compliance with USA PATRIOT Act, EU sanctions, and CAMML anti-money laundering directives. Reduced payment processing errors by 35% through the creation of a real-time quality control framework, including escalation paths for suspicious activity. Collaborated with IT teams in India and the Netherlands to automate payment authorisation workflows, cutting processing time from 24 hours to under 4 hours for urgent transactions. Trained 50+ staff across Warsaw and Venlo