Sonia Morey, M. A. Econ., Global Professional Llm Email and Phone Number
Relationship manager with expert knowledge of global risk management, compliance, and financial services, which was acquired by working with domestic and global operations of financial institutions and by managing relationships with regulatory authorities and financial sector agencies. Multilingual (English, French, Spanish, Italian), learning German.
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Senior Advisor, Operational ResilienceNational Bank Of Canada Aug 2024 - PresentToronto, Ontario, CanadaContribute to NBC’s enterprise-wide operational resilience by collaborating with stakeholders across business lines, and managing related project initiatives. -
Manager, Resolution Planning, Member Risk And ResolutionCanada Deposit Insurance Corporation (Cdic) | Société D'Assurance-Dépôts Du Canada (Sadc) Oct 2017 - Jan 2024Ottawa/Toronto, Canada AreaGuided Domestic Systemically Important Banks in developing, maintaining, and testing their plans and developed plans for resolving small and mid-sized financial services member institutions.Contributed to CDIC Resolution Plan Assessment Framework, guidance and technical notes, notices of compliance and CDIC Resolution Playbook.Supported CDIC’s preparedness in its domestic and international outreach initiatives (crisis management groups (CMGs) and non-CMGs, speaking at events, and providing training). -
Senior Director, Global Regulatory Affairs And Risk ControlsCibc Jan 2014 - Sep 2017Toronto, Ontario CanadaLed/co-led prudential regulatory reviews and domestic and international data and information requests in Treasury, retail, commercial and corporate credit, risk data aggregation and reporting, third-party risk, capital models attestation, compliance, and recovery and resolution planning. -
Director, Governance, Market Risk Management / Capital Markets Risk ManagementCibc Jan 2011 - Dec 2013Toronto, Ontario, CanadaManaged and monitored projects under the oversight of the SVP Market Risk and VP Global Operational Risk on regulatory initiatives related to market risk models, and financial and operational process controls in Capital Markets Risk Management. -
Senior Manager, Group Compliance (Camlo Office)Scotiabank Apr 2000 - Jan 2011Toronto, Ontario, CanadaCreated the BNS risk assessment framework for money-laundering and terrorist financing risks (customers, products/services, geography, delivery channels) working with the CAMLO, business unit heads and the global compliance network. Built risk profiles for all business units, and led and conducted the annual AML/ATF self-assessment for BNS’s global operations.Developed and implemented asset liability management (ALM) limits (interest rate risk, liquidity, investment, and pledging assets) across Latin American, Caribbean, and Central American subsidiaries and branches working with the VP ALM, and SVP, Treasurer, and local treasury and risk management functions.
Sonia Morey, M. A. Econ., Global Professional Llm Education Details
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Master Of Economics -
Bachelor In Social Sciences -
Global Professional Master Of Laws (Gpllm)
Frequently Asked Questions about Sonia Morey, M. A. Econ., Global Professional Llm
What company does Sonia Morey, M. A. Econ., Global Professional Llm work for?
Sonia Morey, M. A. Econ., Global Professional Llm works for National Bank Of Canada
What is Sonia Morey, M. A. Econ., Global Professional Llm's role at the current company?
Sonia Morey, M. A. Econ., Global Professional Llm's current role is Global risk management, compliance and financial services professional.
What schools did Sonia Morey, M. A. Econ., Global Professional Llm attend?
Sonia Morey, M. A. Econ., Global Professional Llm attended Mcgill University, University Of Ottawa, University Of Toronto Faculty Of Law.
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