Fernanda Badari
Senior Compliance Officer @BMO
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WORK HISTORY
Senior Compliance Officer @BMO
Identify, assess, effectively challenge, and provide oversight on the satisfactory resolution of issues and control gaps, ensuring adequate management remediation plans aligned with regulatory and governance standards.• Lead risk-based control evaluations and monitoring activities, assessing control design and operating effectiveness within the internal control framework.• Perform detailed root cause analysis on material control deficiencies and partner with business leaders to implement sustainable corrective actions.• Prepare executive-level reports and summaries outlining findings, risk exposure, and mitigation strategies for senior stakeholders.• Contribute to risk assessment processes supporting audit planning and regulatory reviews.
EDUCATION
Greystone College
Diploma in Customer Service
Universidade Anhembi Morumbi
Comunicação Social- Publicidade, Propaganda e Marketing
ILAC International College
Sales & Marketing Diploma
SKILLS
ABOUT FERNANDA BADARI
Strategic and results-driven operations and risk management professional with 10+ years of experience leading cross-functional initiatives, improving processes, and enabling teams to deliver outcomes efficiently. Proven expertise in end-to-end project delivery, business transformation, stakeholder management, and operational excellence within global organizations. Adept at translating complex challenges into actionable solutions, driving change, and enhancing organizational effectiveness. Known for being highly communicative, collaborative, and proactive, with a genuine interest in helping teams succeed. • Strategic Planning: Expertise in developing and executing operational programs aligned with strategic priorities.• Project Management: Skilled in organizing, tracking, and prioritizing multiple projects and tasks, ensuring deadlines and stakeholder expectations are met.• Cross-Department Collaboration: Adept at liaising with global teams, ensuring alignment of goals and efficient communication across functions.• Financial Administration: Experience managing budgets, tracking expenses, handling invoices, and supporting financial reporting.• Problem Solving & Decision Making: Proven ability to anticipate issues, analyzing situations, implement proactive strategies and making independent decisions that drive business success and efficiency.• Software Proficiency: CRM SalesForce.com, MS Office 365, MS Teams, Adobe, Concur, Google Suite, SharePoint, Archer
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