Financial-crime data strategy and controls
Completeness, correctness, mappings, reconciliations, exceptions, evidence, accountability and remediation.
Principal-led specialist advisory
Built from practical experience of where data and controls fail in real institutions.
DQIntegrity is led by Draz Ivezic and focuses on the structural soundness of decision-driving data across financial crime, payments, reporting, transformation and automated decision environments.
Why this proposition
Recent depth. Long-cycle transformation experience.
The most recent six-and-a-half years of work concentrated on transaction-monitoring data strategy, data controls and integrity across a complex multi-jurisdiction banking environment. A central design principle was continuous and increasingly automated control at each material data handover and transformation point. That focus sits within more than two decades of banking, payments, technology, operational resilience, regulatory change and transformation delivery.
End-to-end delivery
Requirements, architecture, testing, migration, operational readiness, live introduction and warranty support.
Multi-jurisdiction senior advisory
International teams, executive governance, audit and regulatory remediation across banking and financial infrastructure.
Selected experience themes
Evidence behind the proposition.
Transaction-monitoring controls
Data strategy and control management across approximately 30 jurisdictions and 38 entities.
UK Faster Payments
Project management and leadership of key components from scope and requirements through testing, live embedding and warranty.
European payments
Large-scale SEPA and SWIFT change, cross-border implementation and operational integration.
Resilience and suppliers
Critical infrastructure recovery, third-party risk, location and concentration frameworks.
Institutions referenced in the wider experience profile include ING, HSBC, Barclays, Santander, RBS/NatWest, Lloyds and VocaLink/Mastercard. References describe prior personal experience and do not imply endorsement.
How DQIntegrity fits
One specialist proposition, three levels of architecture.
Resolvo Advisory
Intended corporate and commercial architecture.
NFRisk
Principal proposition across regulated transformation and Non-Financial Risk.
Explore NFRisk →DQIntegrity
Data and control integrity, evidence and assurance.
Independent, evidence-led, commercially clear.