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.