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    Joe Galloway

    Director - Periodic Review (KYC) at Deutsche Bank

    Professional Background

    Joe Galloway is an accomplished professional specializing in financial operations and management with a robust history that spans multiple prestigious organizations within the finance and consulting sectors. With a career rooted in operational excellence, Joe has honed his skills in transaction monitoring, risk management, process improvement, and stakeholder engagement across a variety of functions, including investment banking, corporate lending, and management consultancy.

    Beginning his notable career at Goldman Sachs in London, Joe Galloway excelled in the Prime Brokerage Operations division. During his tenure, he quickly advanced through the ranks, acquiring diverse expertise from being a Technical Specialist to holding the position of Vice President Team Manager. His significant contributions were pivotal in streamlining operations and enhancing risk management protocols, underscoring his commitment to operational effectiveness and innovation.

    Following his impactful experience at Goldman Sachs, Joe transitioned to Accenture, where he continued to develop his consultancy skills, focusing on supply chain transformations in the energy sector, specifically upstream oil. At Accenture, he applied Six Sigma methodologies to drive process improvements, enhancing operational efficiencies and client outcomes.

    Joe returned to Barclays, where he fulfilled several senior leadership roles. Notably, he served as Vice President - Head Post Sanction Fulfilment in Corporate Lending Operations. In this capacity, he managed the operational fulfillment processes after loan sanctions, demonstrating his capability in large-scale people management and operational excellence. With oversight of over 270 full-time employees (FTEs) in Birmingham with an additional 140 FTEs in India, Joe mastered the complexities of cross-border operational migration and centralization, reinforcing his status as an expert in team management and operational strategy. Furthermore, Joe played a critical role in the Financial Crime Operations team, focusing on AML transaction monitoring and suspicious activity reporting, ensuring compliance across multiple business units including Retail, Corporate, Wealth, and Barclaycard.

    Most recently, Joe held a leadership position as Director of Periodic Review at Deutsche Bank, showcasing his ongoing commitment to excellence in the finance industry. In this role, he further utilized his extensive knowledge and expertise to oversee critical compliance practices and contribute to the bank's risk management frameworks.

    Education and Achievements

    Joe Galloway's educational background commences with his studies at the University of Sheffield, where he earned a Master of Chemistry with a focus on industry applications, achieving an impressive Class I classification. His educational pursuits provided him with a solid analytical foundation, paving the way for his successful career in finance and consultancy.

    Throughout his diverse career, Joe has been recognized for his ability to lead large teams, optimize processes, and drive strategic initiatives. His experiences in risk management and compliance at high-profile firms like Goldman Sachs and Barclays exemplify his aptitude for navigating the complex landscape of finance and operational functions. Furthermore, Joe's understanding of the interplay between technology and operational processes uniquely positions him as a thought leader in the industry, especially concerning automation and operational efficiency.

    Notable Roles and Contributions

    Throughout his career, Joe has held various influential positions that exemplify his versatility and leadership in the finance industry:

    • Director of Periodic Review at Deutsche Bank: In this capacity, he oversees critical operational reviews and compliance measures, ensuring the bank's adherence to regulatory requirements.

    • Director at Barclays: A role where he directed significant initiatives in financial crime operations and was pivotal in optimizing operational processes across various banking units.

    • Vice President at Barclays: Joe has previously held multiple Vice President roles, including Head Post Sanction Fulfilment, where he advanced corporate lending operations and improved operational efficiencies.

    • Vice President at Goldman Sachs: During his tenure at Goldman Sachs, Joe operated within Prime Brokerage, playing a significant role in process improvement and risk management across the middle and back office operations.

    • Consultant at Accenture: At Accenture, Joe leveraged his expertise to drive process improvement initiatives within the energy sector, demonstrating his capability to adapt to various industries beyond finance.

    In conclusion, Joe Galloway exemplifies a blend of technical expertise, leadership, and strategic vision that has propelled him through a dynamic career in finance and consultancy. His ability to manage large teams, enhance operational performance, and mitigate risks across complex organizational structures highlights not only his expertise but also his commitment to excellence in all his pursuits.

    Highlights

    Jul 25 · Reuters
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    Bowe Bergdahl's court-martial conviction voided by U.S. judge - Reuters
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    Biden nominates Admiral Lisa Franchetti to be first woman to lead ... - Reuters

    Related Questions

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    Joe Galloway
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    Location

    Birmingham, West Midlands, United Kingdom