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Operational risk professional with multiple years of experience in the financial services industry. Accomplished banking professional with strong project management skills, extensive experience in operational risk management, BSA/AML compliance, credit administration, business transformation and in-house developments. Primarily responsible for providing professional expertise and guidance regarding the performance of Risk Assessments and root cause analysis of processes, products and services, providing recommendations to management in order to mitigate risks and control gaps. Proven experience in dealing with all levels of management in the banking environment. Motivated, works independently with minimal supervision, detail orientated, builds and maintains strong business partnerships. Specialties: Operational Risk Management, Operations Internal Controls, Project Management, Process Efficiency Enhancements and Credit Administration
Amerant Bank (Formally Mercantil Bank)
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Senior Operational Risk OfficerAmerant Bank (Formally Mercantil Bank) Nov 2015 - PresentMiami/Fort Lauderdale Area• Support the development and implementation of operational risk policies, procedures and methodologies and all elements of the ORM framework throughout the organization.• Independently coordinate Risk and Control Assessments on high risk processes. Provide root cause analysis and make recommendations to mitigate or reduce any identified key risks, gaps or related control deficiencies. • Manage the Operational Risk Event Portal, ensure events are detailed, mapped to the correct Basel risk categories, reviewed for procedural gaps, controls and trends. Escalate findings to Management when appropriate.• Manage all Op. Risk and BCP vendor risk assessments for new and recurring reviews of bank products and services. • Assist with the development of Key Risk Indicators within the various business units. Review trends from established thresholds.• Partner with project coordinator(s) for new projects, in-house developments, new systems and services rendering advice on risk mitigation and controls.• Conduct periodical reporting of significant events, data loss amounts, action tracking, internal / external loss data, RCSA output (when appropriate) for various management committees.
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Operational Risk OfficerRbc Nov 2007 - Nov 2015First Line of Defense - Operational Risk Officer for all RBC US International Units. Ensure platform level execution of the Operational Risk Framework and Program is in alignment with the enterprise level requirements. Responsible for conducting operational risk and control assessments and scenario analysis across various businesses. Ensure that Operational Risk Management practices support the management and monitoring of RBC’s Operational Risk Profile and Appetite.Manage key risk indicator reporting, operational loss events, fraud investigations. Provide advisory service and maintain strong partnerships across the platform. Manage all Internal Audits and liaise with relevant parties to ensure timely closure of issues identified. Manage Risk Management Committee for U.S. International and High Risk Committee for a combined effort between U.S. Broker Dealers and Private Banking (client on-boarding, PEP status, money laundering allegations, bribery and corruption etc.).Project manage various risk projects and initiatives. -
Compliance AnalystRoyal Bank Of Canada Nov 2005 - Nov 2007Miami/Fort Lauderdale AreaCertified anti-money laundering specialist covering the day-to-day task management of high risk client account reviews, client on-boarding and investigations. Skilled in reviewing international and high risk clients, documentation requirements, enhanced due diligence reviews and transaction monitoring.Privacy Officer Delegate. Conducted privacy training and managed clear desk controls.
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Avp - Project ManagerDresdner Bank Latinamerica Jul 1992 - Oct 2003MamiProject Lead for several client conversion data on two separate system implementation projects (ANLOS and GLOBUS) Traveled in Europe, Caribbean, Latin America and USA to affiliate offices to render support and assistance during their system implementations. Responsible for the implementation of the Credit module, set up and maintenance of all user rights/profiles for employees on all in-house systems. Managed Help Desk and supervised department of three.
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Head Of Credit AdministrationDresdner Bank Ag Jan 1981 - Jul 1992London, United KingdomHead of Credit Administration, supervising department of 6.
Catherine Sinclair Skills
Catherine Sinclair Education Details
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FiuProject Management -
Graduate School Of Banking At ColoradoOperational Risk Management
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Polytechnic Of Central LondonEnglish Literature (British And Commonwealth)
Frequently Asked Questions about Catherine Sinclair
What company does Catherine Sinclair work for?
Catherine Sinclair works for Amerant Bank (Formally Mercantil Bank)
What is Catherine Sinclair's role at the current company?
Catherine Sinclair's current role is Senior Risk Analyst, Royal Bank of Canada.
What is Catherine Sinclair's email address?
Catherine Sinclair's email address is ca****@****uth.net
What is Catherine Sinclair's direct phone number?
Catherine Sinclair's direct phone number is +130534*****
What schools did Catherine Sinclair attend?
Catherine Sinclair attended Fiu, Graduate School Of Banking At Colorado, Polytechnic Of Central London.
What skills is Catherine Sinclair known for?
Catherine Sinclair has skills like Risk Management, Credit, Banking, Financial Risk, Operational Risk, Operational Risk Management, Private Banking, Aml, Portfolio Management, Loans, Wealth Management, Enterprise Risk Management.
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Catherine Sinclair
Vice President Of Spa & Wellness At Mirbeau Hospitality ServicesSaratoga Springs, Ny3yahoo.com, mirbeau.com, mirbeau.com1 (877) 6XXXXXXX
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Catherine Sinclair
Columbus, Oh2hotmail.com, nationwidechildrens.org2 +161472XXXXX
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