Anja HolmanSenior Consultant
- Strong Background in AML/ CFT Onboarding
- In-Depth Knowledge of FATCA & CRS including Reporting
- Process development and implementation
- Systems implementation including UAT
- Change Management
- Process Mapping & analysis
Anja has over 20 years’ experience working in large corporations and over nearly 15 years in corporate banking institutions in London and New Zealand.
She has worked in various projects within banking and delivering to multiple stakeholders, throughout her career at various roles. Using different tools and methodologies to devise, plan and execute change. Through this she gained a strong ability to organise and prioritize various moving parts making sure deadlines are met.
Anja has worked within small or larger teams, managed teams, and worked independently to deliver for on-going business projects and BAU requirements. Created SOPs within every role and supported team members in their day-to-day roles. Always keeping an eye on Continuous Improvement while revising SOPs to further enhance the business functionality. Developed and provided user training manuals as well as delivered training on change or knowledge gap. Anja is now part of Mosaic’s expanding Conduct, Risk and Compliance (CRC) practice.