Seniority
Director
Department
Other
Location
Canada
Industry
Banking
Company size
47K
Contact information
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p•••••••@••••••.com
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Background
About Paul Spadafora
I am a senior level and solutions-oriented Risk Management professional, armed with extensive leadership experience in Operational Risk. I am well known for my expertise in the areas of establishing risk policies, developing strategies, and offering strategic thought-leadership. I maintain knowledge of current industry practices, trends and performance benchmarks. I also exhibit tremendous success in leading high-performing teams to achieve excellent results. AREAS OF EXPERTISE: 24 years of experience in all facets of fraud management along with being a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) Excellent strategic thinking abilities and the ability to discuss and resolve issues with relevant partners Extensive experience in data analytics and fraud risk assessments Experience of working in a fast-paced environment and leading initiatives across multiple teams Track record of offering mentorship and development opportunities for team members
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