Program of Action —
leading a major bank’s financial crime data delivery.
A BI3 Director led the Data Stream of a major Australian bank's Program of Action — ingesting all 70 source systems within six months while uplifting data controls to meet regulator expectations.
A program stalled on two of seventy systems.
A major Australian bank initiated a “Program of Action” to address critical gaps in its financial crime obligations. With over 70 source systems to ingest and align across key obligation streams — including KYC, TM, Sanctions, and ECDD — the program faced major challenges in coordination and throughput. After a year, only two systems (Murex and Wallstreet) had been loaded, and existing data controls on the platform were falling short of regulatory expectations.
Lead the data stream. Unblock delivery at scale.
BI3 appointed a Director to lead the Data Stream of a major Australian bank's Program of Action — providing strategic direction and hands-on leadership across stakeholder management, vendor coordination, critical-path activities, risk mitigation, and steering committee empowerment.
Program leadership appointed
A BI3 Director took the lead of the Data Stream — providing strategic direction and hands-on leadership to unlock delivery at scale.
Stakeholder & vendor alignment
Drove alignment across technical and business stakeholders, removed delivery roadblocks, and managed vendors against aggressive timelines.
70 systems in six months
Ingested all 70 source systems within six months — across KYC, TM, Sanctions, and ECDD obligation streams.
Controls uplift
Uplifted data controls in parallel to meet regulator expectations — closing the gap on the platform's compliance posture.
Leadership built for complex, high-stakes data programs.
Proven program leadership inside tier-one banks under regulatory scrutiny — combined with deep experience designing large-scale data ingestion frameworks and uplifting data controls.
From two systems in a year
to seventy in six months.
Source systems ingested
Across KYC, TM, Sanctions, and ECDD obligation streams.
Delivered at pace
All 70 source systems ingested within six months — after a stalled prior year.
Controls uplifted
Data controls strengthened to meet regulator expectations.
Unified leadership
BI3 Director steered the Data Stream end-to-end with stakeholder and vendor alignment.