Sabrina Denouden M.
Senior Manager, Compliance @Meridian Credit Union
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WORK HISTORY
Senior Manager, Compliance @Meridian Credit Union
ON, CA
Manage the regulatory compliance, and privacy programs for Meridian Credit Union and its subsidiaries, motusbank (Federal Bank) and OneCap (interprovincial commercial leasing facility).Develop a risk-based methodology for Compliance Risk assessments and control testing using Resolver, an automated platform, in accordance to OSFI E-13 and right size it for the Credit Union and Leasing facility.Create business unit level Compliance risk dashboards and organization level board reports to support the Chief Compliance Officer\'s decision-making and monitor potential areas of concern.Keep abreast of regulatory changes and updates that may impact the three (3) entities, ensuring seamless communication across the organization(s), and maintaining a Regulatory Content Library.Perform Compliance and Privacy Impact Assessments for all projects and business-led initiatives to navigate process and regulatory changes effectively. Working in both Agile and Waterfall project management styles to suggest appropriate sized controls.
EDUCATION
Laurentian University
Bachelor of Arts (B.A.), Law and Justice
ABOUT SABRINA DENOUDEN M.
Experienced Risk, Compliance, and Audit Professional over a decade expertise in the financial sector. Proven track record in designing and implementing frameworks while transformative initiatives, supported by a deep understanding of both Federal and Provincial Financial in Canada. Recognized for enhancing process efficiencies that strengthened interdepartmental collaboration and partnerships. Proficient in the intricate aspects of data stewardship and analytical assessments combined with a strong commitment to advocating marginalized communities. Eager to leverage these extensive skills to achieve new professional milestones.
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