Michelle Maxwell
Risk and Compliance
Navan
Summary
Resourceful vice president with several years of results-oriented experience in business intelligence and operations management. Culturally-sensitive and ethical professional with demonstrated success in developing and implementing optimized solutions. Versatile leader recognized for driving results in collaborative, inclusive manner.
Overview
17
17
years of professional experience
Work History
Vice President
OTBRC - Citibank Europe PLC
Dublin, Ireland
01.2018 - Current
- Produced committee deck and maintained meeting minutes, effectively monitoring action points for remediation and providing comprehensive updates to the committee.
- Supported businesses in committee meeting preparation by conducting criticality assessments, completing proposal forms, and ensuring compliance with regulatory notifications.
- Assisted with the coordination and facilitation of Third Party Risk management governance activities to meet regulatory compliance for business leadership teams.
- Maintained and updated internal local TPM policies, frameworks, and standards as needed.
- Verified high levels of data across multiple in-house and external systems, creating visualizations of risk scenarios.
Vice President
Citibank Europe PLC
Dublin, Ireland
05.2014 - 12.2017
- Ensuring timely monthly submission of Client Asset Summary to UK regulator
- Managed operational risk event reporting for CEP and CSC Ireland.
- Conducted annual review of approximately 60k dormant accounts in GB & IE branches
- Identified and resolved operational risk event analysis issues through thematic reviews and CAPS analysis
Senior Specialist
ICG Controls - CitibankEurope PLC
Dublin, Ireland
01.2008 - 05.2014
- • Maintained a consistent schedule for collating, preparing and distributing bi-weekly EMEA Nostro reports.
- Weekly TTS operations reports, and monitoring of IRIS deferred report to ensure all breaks were escalated and cleared within deadlines
- Managed the collation of IE & GB dormant account reports for Bi-annual review and remediation
Education
National Qualification - Exercise Physiology
National Training Centre
Dublin04-2010
Diploma - Management & Employee Relations
National College of Ireland
Dublin04-2006
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Skills
- Communication
- Teamwork
- Problem-solving
- Time management
- Leadership
- Project management
- Research and analysis
- Process Improvement
- Staff Development
- Company guidelines
- Policy and procedure development
- Rules and regulations
- Relationship Building
- Partnerships and Affiliations
- Documentation And Reporting
Personal Information
Title: Vice President Operations Technology Risk & Control
Affiliations
- Active Volunteer with ALONE
- Volunteer at European Paralympic games in Dublin 2017
References
References available upon request.
Timeline
Vice President
OTBRC - Citibank Europe PLC
01.2018 - Current
Vice President
Citibank Europe PLC
05.2014 - 12.2017
Senior Specialist
ICG Controls - CitibankEurope PLC
01.2008 - 05.2014
National Qualification - Exercise Physiology
National Training Centre
Diploma - Management & Employee Relations
National College of Ireland
Add your degree here -
Add your university here
Add your degree here -
Add your university here
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