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Financial Solutions Expert

Compliance and Data governances Practice


As an Expert in Financial Solutions and Technical Business Analysis, with 20 years in the financial market, Nathan has built a strong reputation in the financial industry, specifically within compliance and regulation.

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Previously working for major institutions like KPMG, Bank of Israel, Deutsche Bank, HSBC, BMO, and currently for Scotiabank Nathan also has extensive experience in banking risk regulation - Basel II/III, BCBS 239. His focus continues to be on the integration of business systems, Compliance and AML technology solutions, and Data Analytics.

For several years, Nathan has focused on Actimize implementation and integration, including other Trade Surveillance Methods and AML solution implementations at large international banking institutions where he was also involved in the development and implementation of Transaction Monitoring and Customer Due Diligence related solutions. Further to his compliance activities, Nathan continues to lead capital market projects including building a data warehouse for fixed income, back-office investment, and middle office development for large investment international brokerage banks.


Nathan’s unique background and knowledge in the financial field have produced several years of experience and tantamount results in the insurance sector as well. With a unique blend of business and technology knowledge, Nathan’s unique combination of talent, skills, and experience will produce the best IT and data governance solutions for your institution.



·       Business Analysis

·       Workflow Design

·       Quality Assurance

·       Content Management

·       Project Management

·       AGILE Scrum Methodology, SCRUM Master

·       Risk Management

·       Core Banking

·       Insurance Management

·       Policy Insurance

·       Investment Management

·       Back Office Process

·       Operation Risk

·       Change Management

·       Management Consulting

·       Leadership, Training, Mentoring



·       MS Office Suite (Excel, Access, PowerPoint)

·       MS Project, Visio

·       SharePoint

·       DBMS: Oracle, DB2

·       SQL Server, SQL Developer

·       Data Warehouse

·       HP Quality Center, JIRA

·       Salesforce

·       IBM WebSphere

·       Tableau

·       Lotus Notes/Domino

·       ACL, IDEA

·       Business Objects

·       Basel II / III

·       BCBS 239

·       CCAR

·       Credit & Market Risk, LRM

·       AML Compliance

·       Actimize Trade Surveillance

·       SOX 404, ITGC

·       SAS 70

Contact Nathan

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