Astrid Pirela
Organization Risk Management (Orm) Group Risk Specialist @TD
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WORK HISTORY
Organization Risk Management (Orm) Group Risk Specialist @TD
Establish and communicate enterprise governance, risk and control strategies, frameworks and policy. Provide oversight and independent challenge to the first line through an objective assessment that evidence and documented. Challenge the quality of the 1st line’s risk activities. Identify and assess current and emerging risk and controls. Review assumptions, material risk decisions and outcomes.
EDUCATION
Florida International University
Master's degree, Criminology
Miami Dade College
Associate's degree, International Business
Florida International University - College of Law
Juris Master, Banking and Financial Regulations Compliance
Miami Dade College
Bachelor of Applied Science (BASc), Criminology
ABOUT ASTRID PIRELA
Detail-oriented financial industry professional and compliance expert with years of distinguished banking and compliance experience. Proven successful track record of monitoring internal controls, developing effective and efficient best practices, and ensuring adherence to policy regulation. Highly skilled at audit and investigative procedures and handling complex and sensitive matters. Extensive experience on Know your customer (KYC), Anti-Money Laundering (AML), Financial Crime Compliance (FCC) and, banking governance. Extremely proficient knowledge of the governing rules and regulations, including the Bank Secrecy Act (BSA), USA Patriot Act, and Office of Foreign Assets Control (OFAC.) Bilingual with full proficiency of English/Spanish. KEY COMPETENCIES:• Know Your Customer (KYC)• Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)• Financial Crime Compliance (FCC)• USA Patriot Act / OFAC• Banking Governance / Financial Industry Regulation• Regulatory Compliance Monitoring• Root Cause Analysis / Internal Audit / Data Analysis• Project Management• Monitoring Compliance & Controls• Process Development• Operational Risk• Risk Management Process and AnalisysContact Information: a•••••••@hotmail.com
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