Description
SUMMARY: * Professional with over 13 years of Risk and Operational management (LOD01, LOD02 and LOD03) including: Audit, Commercial, Corporate, Consumer Credits, Credit Card Operations and Risk controls (products including: LOC, Conventional, VA, Commercial RE and ACH risk transaction evaluations). Extensive validation/control/mitigation and portfolio/ relationship management background. * 8 years of FTEs and contractors' supervision experience with up to 37 direct reports (ranged from onboarding coaches, risk managers, and analysts within the banking and sales/marketing industries). Candidate is fluent in English and French with domestic and international experience. * KYC, EDD, AML, Fraud Prevention, KRI, Six sigma (Green Belt), COSO, Moody's Risk Rating, Sales Gate /Escalation management certified.
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