Danielle Samuels

Danielle Samuels Email and Phone Number

Lead Risk Management Specialist at Swift @ SWIFT
la hulpe, wallonia, belgium
Danielle Samuels's Location
United Kingdom, United Kingdom
About Danielle Samuels

An experienced professional with knowledge of banking (predominantly Operational Risk), I have in-depth expertise of process migrations and managing related risk, as well as a sound knowledge of migration risk impact on business functions. I also have an excellent understanding of Risk and Control Self-Assessment and working with the business. Having worked on two GRC tools, creating the outline for one of them, I am accomplished in writing and delivering both technical and programme-based training to stakeholders. Used to managing numerous migrations and assessments, I am comfortable with multitasking and I am articulate, honest and supportive with stakeholders at all levels.

Danielle Samuels's Current Company Details
SWIFT

Swift

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Lead Risk Management Specialist at Swift
la hulpe, wallonia, belgium
Website:
swift.com
Employees:
4571
Danielle Samuels Work Experience Details
  • Swift
    Lead Risk Management Specialist
    Swift Nov 2021 - Present
    London, England, United Kingdom
    Risk partner, covering Corporate functions.
  • Northern Trust
    Enterprise / Operational Risk Manager
    Northern Trust Dec 2005 - Apr 2021
    London, United Kingdom
    2008-April 2021: Manager of the Business Process Transition Risk Management (BPTRM) programme: Managed risk associated with migrating business processes between locations. Oversaw and coordinated multiple global migrations simultaneously, progressed and escalated issues as needed. Communicated with stakeholders about the programme’s objectives and impact. Recommended course of action, monitored activity and tasks, produced metric reports to ensure awareness and drive remediation, wrote and delivered training. Chaired risk assessment meetings, identified inherent/external risks, recommended action items to mitigate risk and ensured appropriate frameworks relating to people, processes, systems and controls were in place. Determined how jurisdictional and local issues related to the program, including location-specific regulatory requirements. Wrote the outline for and then managed the online GRC tool in the Archer system. Worked with auditors, regulators and compliance.2008-2016: Risk Consultant, Risk & Control Self Assessments (RCSA) [Stopped when BPTRM became a full-time job]: Facilitated and managed RCSAs. Scheduled, monitored, trained and provided technical system support (on the GRC tool Algo OpVar). Advised, guided and challenged the identification and evaluation of all risks and associated controls that impact business objectives. Followed up on any action plans and tracked all ongoing RCSAs to completion.2005-2008: Reporting Analyst: Researched and prepared statistical reports and presentations.

Frequently Asked Questions about Danielle Samuels

What company does Danielle Samuels work for?

Danielle Samuels works for Swift

What is Danielle Samuels's role at the current company?

Danielle Samuels's current role is Lead Risk Management Specialist at Swift.

Who are Danielle Samuels's colleagues?

Danielle Samuels's colleagues are Katrien Saelens, Harfin Abdillah, Saif Alsabe, Edgar Alfonso J., Johan Vranken, Kaalu Thoukith, Cindy Le.

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