Sonia Morey, M. A. Econ., Global Professional Llm

Sonia Morey, M. A. Econ., Global Professional Llm Email and Phone Number

Global risk management, compliance and financial services professional @ National Bank of Canada
Sonia Morey, M. A. Econ., Global Professional Llm's Location
Canada, Canada
About Sonia Morey, M. A. Econ., Global Professional Llm

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.

Sonia Morey, M. A. Econ., Global Professional Llm's Current Company Details
National Bank of Canada

National Bank Of Canada

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Global risk management, compliance and financial services professional
Sonia Morey, M. A. Econ., Global Professional Llm Work Experience Details
  • National Bank Of Canada
    Senior Advisor, Operational Resilience
    National Bank Of Canada Aug 2024 - Present
    Toronto, Ontario, Canada
    Contribute to NBC’s enterprise-wide operational resilience by collaborating with stakeholders across business lines, and managing related project initiatives.
  • Canada Deposit Insurance Corporation (Cdic) | Société D'Assurance-Dépôts Du Canada (Sadc)
    Manager, Resolution Planning, Member Risk And Resolution
    Canada Deposit Insurance Corporation (Cdic) | Société D'Assurance-Dépôts Du Canada (Sadc) Oct 2017 - Jan 2024
    Ottawa/Toronto, Canada Area
    Guided 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).
  • Cibc
    Senior Director, Global Regulatory Affairs And Risk Controls
    Cibc Jan 2014 - Sep 2017
    Toronto, Ontario Canada
    Led/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.
  • Cibc
    Director, Governance, Market Risk Management / Capital Markets Risk Management
    Cibc Jan 2011 - Dec 2013
    Toronto, Ontario, Canada
    Managed 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.
  • Scotiabank
    Senior Manager, Group Compliance (Camlo Office)
    Scotiabank Apr 2000 - Jan 2011
    Toronto, Ontario, Canada
    Created 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

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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