01/24/2026 updated

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PMP and BCS-certified Project Manager and Business Analyst with Financial Services Expertise

London, United Kingdom
Only remote
BA Economics (Hons), MA Management (Hons) Durham University
London, United Kingdom
Only remote
BA Economics (Hons), MA Management (Hons) Durham University

Profile attachments

Andres Sanchez CV 15072025.pdf

User Experience (UX)Agile MethodologyBusiness AnalysisCommercial BankingBusiness Process MappingBusiness ProcessesStrategic ManagementChange ManagementComplianceConsultingConsumer PrivacyCertified Regulatory Compliance ManagerCriminal JusticeData TransformationRAIDFinancesFinancial Crimes Enforcement NetworksProject ManagementPersonal FinancePrivacy LawPrivate EquityFinancial Crime ComplianceRequirements AnalysisStakeholder ManagementOperating ModelsPrivacy ControlsAnti Money LaunderingData ProtectionGDPRWorkday
PMP and BCS-certified Project Manager or Business Analyst with over 15 years’ experience, looking for opportunities in change management-related fields. Proven track record of delivery in demanding financial services, gaming & betting and consultancy environments. Experience of both regulatory and strategic change initiatives on both Agile and Waterfall-type programmes, with subject matter expertise in Financial Crime Compliance (AML) and Data Privacy (GDPR). Target-focused creative thinker, with a keen willingness to learn new skills. Excellent communicator and effective team worker, experienced in analysing target operating models, solution planning and redesigning business processes for integration with technology.        
 
  • Project Management
  • Stakeholder Management
  • Project Governance
  • Change Management
  • RAID Management
  • Budget Control
  • Business Analysis
  • Requirements Gathering
  • Process Mapping
  • TOM Sizing & Design
  • User Journeys & Workshops
  • MI Reporting
  • AML & Financial Crime SME
  • GDPR & Data Privacy SME
  • Data Transformation SME
  • Regulatory Compliance
  • Retail Banking Experience
  • Private Banking Experience
  • Private Equity Experience
  • Big 4 Consultancy Experience
  • OneTrust Certified SME

Experience

Professional experience10+ years
Freelancer since2014

Languages

EnglishNative speakerSpanishFluent

Project history

AML & KYC Project Manager / Business Analyst

VISTRA PRIVATE EQUITY
Leading a team of 11 offshore KYC/CDD Analysts for the Sirius Programme Periodic Review Case File Remediation. Involved in project planning, process flow mapping, and creating Standard Operating Procedures.

Data Project Manager / Business Analyst

FITZWILLIAM DUNNE
Led two projects on enterprise-wide Data Transformation Programme, delivering data strategy and warehouse design implementation. Built comprehensive data dictionary and capability framework.

Data Privacy Business Analyst / OneTrust SME

M&G INVESTMENTS
Managed GDPR implementation projects including capturing ROPAs and designing Data Subject Access Request forms using OneTrust Privacy Rights Automation Suite.

Project Manager / Business Analyst (Hybrid)

BANCO SANTANDER UK
Introduced Financial Crime Remediation Programme, hosted workshops and redesigned FCRP onboarding suite while identifying process improvements.

Data Privacy / AML SME

PREMFINA INSURANCE
Installed as Data Privacy & Financial Crime SME on Agile-driven Compliance workstream, supporting policy documentation design and rollout.

Business Analyst (Projecting Consultancy)

INTESA SANPAOLO MORVAL
Led AML remediation project, auditing KYC, MiFID II and FATCA/CRS materials across private banking clients. Developed new AML Policy rulebook.

Data Privacy Consultant

UK GOVT. CABINET OFFICE
Joined Personal Data Protection Programme as GDPR SME, engaging with Cabinet Office Business Units to assess rollout of 2020 Adrian Joseph Report recommendations.

Project Manager (Projecting Consultancy)

BANCO SANTANDER LONDON
Managed rollout of Financial Crime and Compliance 2nd Line function, completing Risk Assessment against Financial Crime RACI Matrix and conducting workshops with Legal and Compliance experts.

Business Analyst (Projecting Consultancy)

BANCO SANTANDER SPAIN
Joined Global Financial Crime Compliance team for AML Target Operating Model Rollout, coordinating workshops with New York branch stakeholders and evaluating operating models.

GDPR Business Analyst

LADBROKES CORAL
Implemented GDPR compliance frameworks as part of Gate One Consultancy.

Onboarding Business Analyst (inc. AML / KYC / MiFID)

LLOYDS BANK
Focused on AML, KYC and MiFID compliance for client onboarding processes.

Business Analyst

WILLIAM HILL
Served as Business Analyst through Pen Partnership Consultancy.

Vice President (Finance Change PMO)

BARCLAYS PLC
Led Finance Change PMO initiatives as Vice President.

Travel

Travel
Period of travel.

Project Control Services QA Manager (Regulatory Change)

NOMURA
Managed quality assurance for regulatory change projects.

Regulatory Change Project Manager & Business Analyst

COUTTS BANK
Led regulatory change initiatives as Project Manager and Business Analyst.

Travel

Travel
Period of travel.

Junior Analyst

ACCENTURE
Served as Junior Analyst at Accenture.

Temporary Employment & Travel

Temporary Employment & Travel
Period of temporary employment and travel.

Lecturer in Business and Management

DURHAM UNIVERSITY
Taught Business and Management courses at Durham University.

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