Silvia Moncada
Operational Risk Manager, Mortgage Originations at Haventree Bank
Based in Canada
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Seniority
Manager
Department
Other
Location
Canada
Industry
Financial Services
Company size
288
Contact information
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s•••••••@haventreebank.com
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Background
About Silvia Moncada
Exceptional Risk Manager with 20 years of expertise in identification, assessment, and mitigation strategies across operations. Proven track record of designing and implementing enterprise-wide risk frameworks, enhancing organizational resilience, and ensuring compliance with regulatory standards. Prior to joining Haventree Bank, I served as a Product Owner for the Complaint Management & Know Your Client (KYC) Program at Home Trust Company, where I led the development and implementation of policies and procedures to ensure compliance with regulatory requirements. Extensive banking experience in business risk management, consumer banking, sales and wealth management, having worked in these corporate divisions at Scotiabank. I hold a Medical Diploma from Centennial College School of Business and am a Certified Personal Training Specialist, Fitness Kickboxing Level 2 Certified Trainer and Head Soccer Coach (U11).
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