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operational risk analyst, vice president

  • Performed thematic reviews to verify the effectiveness of controls across the Payments and Cash Management business.
  • Ensure there was an analysis of loss incidents to identify root causes and ensured that appropriate action plans were established and monitored.
  • Conducted scenario analysis workshop sessions on risks that were deemed to be the top risks to the business.
  • Participated as the lone representative for North America on a working group for Global Banking and Markets to create and deliver a training program that targeted over 400 risk and control owners.
  • Provided direction and resolved issues relating to policy, controls, and management of operational risks.
  • Participated in the annual refresh and ongoing review of the Payments and Cash Management Risk Control Assessment.