Nathaniel Rawson
Executive Compliance Consultant
High accomplished IT Professional with specialized expertise in Anti-Money Laundering, Fraud, and Risk systems. He has extensive knowledge of banking and regulatory compliance requirements both in the US and internationally. Experienced in global deployment of enterprise applications, business process optimization, IT outsourcing, contract negotiation, and IT due diligence.
PROFESSIONAL EXPERIENCE
INDEPENDENT CONSULTANT
Bekker Compliance Consulting Partners, LLC 2008 – Present
Nathaniel Rawson is a Executive Compliance Consultant with Bekker Compliance Consulting Partners, LLC (BCCP) and, under written contract with BCCP, provides regulatory compliance consulting services to BCCP’s financial services clientele.
GLOBAL ANTI-MONEY LAUNDERING IT PROGRAM MANAGER
GE Money Headquarters - Leeds, United Kingdom January 2005 - September 2007
Nathaniel had global responsibility for implementing Actimize Anti-Money Laundering solution in more than 30 countries. He led team of six global project managers, as well as data warehouse, web development, and support teams. With two Actimize staff assigned to the project he gained valuable insights in to the development and configuration of detection models for a wide variety of financial products. He facilitated the creation of a shared service infrastructure and standardized project plan that significantly reduced implementation cost, effort and time to implement Actimize solution.
END USER SERVICES MANAGER
GE Money UK - Leeds, United Kingdom February 2003 – January 2005
After transferring to GE Money Nat managed a team of 12 technology professionals with responsibility for 3000 users’ desktops & laptops running over 50 unique business applications across multiple sites. There he led an internally recognized program of projects to increase productivity and reduce support costs
TECHNICAL SUPPORT MANAGER
National Broadcasting Company – Rockefeller Center; New York, NY March 2001 – February 2003
At NBC he was a key leader in the training and management of IT support staff. His team was recognized for outstanding performance during major news and sports events Nat also provided technical support for senior executives and on-air talent.
SYSTEMS ANALYST
National Broadcasting Company – Rockefeller Center; New York, NY February 2000 – March 2001
Nat began his career at NBC where he complied and analyzed IT support statistics for Six Sigma projects. He also conducted a systematic review of all support processes
EDUCATION
University of Salzburg - Salzburg, Austria (1996 - 1998)
The George Washington University - Washington, DC (1993 - 1995)
The Taft School - Watertown, CT (1989 - 1993)