Michael Silva Email and Phone Number
Michael Silva work email
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Michael Silva personal email
A self-directed and forward thinking senior manager and securities industry specialist with a successful track record of effective AML and operational risk management. An empowering leader who builds superior work teams and optimal performance work environments that support business and operational processes. As a change catalyst and subject matter expert in risk mitigation successfully guides teams through stages of change, from process design through to execution of strategic initiatives.
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Director, Identity Access Management (Iam) Risk Assurance, Global SecurityRbcCanada -
Senior Manager, Operational RiskRbc Mar 2020 - PresentResponsible to lead a team to support T&O Transformation and Enterprise Operations in managing operational risk reporting of Risk Events, execution of Risk and Control Self-Assessments, Integrated Risk profiles, IT Issues Management and conduct controls assessments/testing
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Senior Manager, Operational RiskRbc Jul 2018 - Mar 2020TorontoOversee the operational risk management activities in T&O Transformation and Enterprise Operations to ensure the risk profile of the business is consistent with strategies, maintaining an appropriate balance between risk and return
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Senior Manager, Capital Markets Aml Financial Intelligence UnitBmo Financial Group Jul 2014 - Dec 2017TorontoResponsible to lead and oversee teams ensuring AML related regulatory obligations, business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures -
Senior Risk Manager, Operational Risk Management, Capital MarketsBmo Financial Group Mar 2012 - Jul 2014TorontoAccountable for introducing and implementing innovative and impactful operational risk management concepts across Capital Markets operations, and providing independent oversight and challenge to ensure bank operates within its risk appetite
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Risk Manager, Operational Risk Management, Private Client Group Product OperationsBmo Financial Group Jul 2008 - Mar 2012TorontoOversaw operational risk with the independent measurement, assessment, monitoring and reporting of operational risk across Wealth Management operations
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Senior Manager, Enterprise Reconciliation ServicesBmo Financial Group Jul 2005 - Jul 2008TorontoResponsible to lead teams of various Wealth Management product reconciliations between external sources, sub-ledgers, general ledger accounts and ensure reconciliations are operating effectively in support of overall compliance with external reporting from IIROC and SOX compliance
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Manager, Account ManagementBmo Financial Group Dec 2001 - Jul 2005TorontoAccountable to oversee a team for the day-to-day accounts payable, banking functions and external broker dealer reconciliations for numerous trading product businesses
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Analyst, Internal ControlsBmo Financial Group Oct 1999 - Dec 2001TorontoResponsible to execute sample-based testing of internal controls, assess adequacy and compliance with policies, where applicable, and report findings to management
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Senior Reconciliation Administrator, Account ManagementBmo Financial Group Jan 1995 - Oct 1999TorontoAccountable for investigations and reconciliations by providing timely and accurate handling of settlement and reconciliation activities for trading products in support of Capital Markets and Wealth Management businesses
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Broker Reconciliation Administrator, Stock RecordsBmo Financial Group Mar 1989 - Jan 1995TorontoReconcile daily balances in customer and firm accounts against the trading activity, ensuring trades and settlement of loan and collateral transactions are executed in a timely manner, while interacting with brokers concerning settlement of transactions
Michael Silva Skills
Frequently Asked Questions about Michael Silva
What company does Michael Silva work for?
Michael Silva works for Rbc
What is Michael Silva's role at the current company?
Michael Silva's current role is Director, Identity Access Management (IAM) Risk Assurance, Global Security.
What is Michael Silva's email address?
Michael Silva's email address is mi****@****rbc.com
What skills is Michael Silva known for?
Michael Silva has skills like Finance, Business Analysis, Anti Money Laundering, Management, Financial Services, Financial Risk, Banking, Capital Markets, Risk Management, Operational Risk Management, Equities, Governance.
Who are Michael Silva's colleagues?
Michael Silva's colleagues are Dhairya Soni, James Perritt, Pmp, Priscila D., Shahini Kumarasingam, Wu Gao, Krin Crawford, Angel Baker.
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