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@waltershimada
Accomplished Risk Management Professional with 10+ years of experience in banking.
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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Work history, roles, and key accomplishments
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.
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.
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.
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.
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.
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.
Santander Bank
Feb 2003 - Feb 2006 (2 years 11 months)
Implemented the Risk and Internal Controls Framework to comply with the Sarbanes-Oxley Act, leading to successful compliance certification.
EY – Ernst and Young
Oct 1998 - Feb 2003 (4 years 4 months)
Conducted audits for various clients, providing insights and recommendations to improve internal controls and compliance with regulations.
Degrees, certifications, and relevant coursework
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