Open to opportunities

Walter Shimada

@waltershimada

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Accomplished Risk Management Professional with 10+ years of experience in banking.

Canada

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What I'm looking for

Seeking a challenging role that leverages my expertise in risk management, process optimization, and team leadership to drive business growth and excellence.

As a seasoned risk management professional with over 10 years of experience in the banking industry, I have developed a strong expertise in risk assessment, operational risk, internal audit, and regulatory compliance. My proven track record in leading high-performance teams, driving process improvements, and implementing risk control strategies has consistently aligned with organizational goals.

Throughout my career, I have demonstrated a strong ability to connect with stakeholders, influence senior executives, and implement privacy and security programs that empower others while fostering accountability and ethical conduct. My process optimization skills have enabled me to enhance security and effectiveness through innovative research and compliant business practices.

With a growth mindset, I inspire and empower others, driving transformation and fostering a culture of dedication and accountability. My strong communication and analytical skills have allowed me to articulate complex strategies and make informed decisions, with a willingness to learn and adapt.

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Experience

Work history, roles, and key accomplishments

Current

Manager, Strategic Initiatives & Operations

Current

Scotiabank

Jul 2018 - Present (7 years 4 months)

Led strategic initiatives to enhance the AML/ATF Framework, driving improvements in various operational processes. Conducted comprehensive analysis to identify compliance gaps and enhance risk mitigation, while overseeing business continuity and annual testing schedules.

AML Risk Assessment Process Improvement Stakeholder Management Business Continuity Regulatory Compliance Team Leadership MS Office Suite

Specialist, Risk Management and Compliance

Banco Safra

Apr 2017 - Sep 2017 (5 months)

Mapped and identified critical processes across business lines, enhancing risk event understanding. Developed risk mitigation strategies and monitored action plans, significantly reducing overall risk exposure.

Risk Management Compliance Process Mapping Risk Mitigation

Supervisor, Operational Risk and Internal Controls

Santander Bank

Nov 2014 - Apr 2017 (2 years 5 months)

Implemented the Operational Risk Management Framework across departments, aligning with regulatory requirements. Conducted assessments and provided training to enhance risk management capabilities.

Operational Management Regulatory Compliance Risk Assessment

Consultant, Internal Controls

Santander Bank

May 2012 - Nov 2014 (2 years 6 months)

Implemented new processes and controls to enhance regulatory compliance, significantly reducing violations. Developed an Enterprise Controls Matrix to improve operational efficiency.

Regulatory Compliance Internal Controls Process Development Risk Mitigation

Senior, Internal Audit

Votorantim Bank

Oct 2010 - May 2012 (1 year 7 months)

Conducted audits and reviews of operational processes, providing insights and recommendations that enhanced productivity. Collaborated with teams to investigate control issues.

Internal Audit Risk Assessment Productivity Team Collaboration

Internal Auditor

Itau Bank

Feb 2006 - Oct 2010 (4 years 8 months)

Performed internal audits to ensure compliance with regulations and internal policies. Identified discrepancies and provided recommendations for improvement.

Internal Audit Compliance Risk Assessment Problem Solving