Michelle Magnaye

BMO Bank N.A.

Role
Senior Manager, Enterprise Board Governance at BMO
Location
Chicago, IL, US
LinkedIn followers
500 followers

About Michelle Magnaye

An experienced governance professional with a demonstrated history of working in the financial services industry. Skilled in Corporate Law, Regulatory Requirements, Banking and Board Governance.

Experience

  1. Senior Manager, Enterprise Board Governance

    BMO

    Jun 2014 — Present · Chicago, IL, US

    Serve as Corporate Secretary or Assistant Corporate Secretary for U.S. subsidiaries entities and Canadian public company providing end-to-end corporate secretarial support including the scheduling of board and committee meetings, drafting notices, agendas and resolutions, collecting and distributing meeting materials, attending meetings and ensuring post-meeting activities such as preparation of minutes and certificates are completed• Manage director onboarding, orientation programs, continuing education, annual board self-assessments, and skills matrix processes• Serve as department business unit compliance officer ensuring compliance with applicable corporate laws, regulations and department operating procedures• Prepare and file key regulatory reports including FR-Y6 and FR-Y10• Oversee the maintenance of corporate records, minute books, and legal entity management database • Conduct legal and factual research and provide support on special projects involving corporate governance, subsidiary oversight and corporate secretarial matters• Played a key role in transformation work aligning enterprise board governance with Canadian and U.S. governance standards and best practices• Implemented enterprise-wide subsidiary governance operating directive

Education

  • Humber College

    Law Clerks Certification

    1999 — 2000

  • Sheridan College

    Legal Administration

    1995 — 1996

Skills

  • Microsoft Office (Word, Outlook, Excel, Power Point and Visio)
  • Organizational Effectiveness
  • Interpersonal Skill
  • Corporate Law
  • Enact Platinum (Corporate Records Database)
  • Investments
  • Imanage Office (Document Management System)
  • Training
  • Corporate Governance
  • Administration
  • Compliance
  • Securities Regulation
  • Gems (Corporate Records Database)
  • Management
  • Corporate Secretarial
  • Time Management
  • Mergers & Acquisitions

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Michelle Magnaye — Senior Manager, Enterprise Board Governance at BMO in Chicago, IL, US | Unifers