Terwase Viashima
Senior Manager, Insider Investigations Risk Management @TD
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WORK HISTORY
Senior Manager, Insider Investigations Risk Management @TD
Toronto, ON, CA
Serve as 2nd line risk advisor / oversight lead for investigation practices conducted within the bank in partnership with Compliance, HR, Legal, Internal Audit and business leadership. Design, implement and maintain the risk management program to evaluate and monitor investigation processes to ensure alignment with internal and external standards / best practice guidelines. Advise senior leadership on emerging risks, industry trends and regulatory changes in investigative frameworks, whistleblower protections and fraud / misconduct risk.
EDUCATION
IESE Business School
Master's degree, Management
University of Jos
Bachelor of Science, Computer Science
IESE Business School
Doctor of Philosophy - PhD, Strategic management
University of Leicester
MSc, Advanced Computer Science
Loyola Jesuit College, Abuja
WASSCE, Various
Harvard Business School Online
CORe, Accounting and Business/Management
SKILLS
ABOUT TERWASE VIASHIMA
Certified IT Security & Risk Management Professional (CISSP) with over 11 years of experience managing the safety and security of critical IT infrastructure, data (on-prem and in the cloud) and personnel across industries including energy, financial services and higher education. Competent in Industrial Control Systems (ICS)/ Operational Technology Security, IT Risk Assessment & Management (quantitative & qualitative), Governance, Risk & Compliance Monitoring & Evaluation, IT Service Management, and Data & AI Security.Excellent skills in internal & 3rd party stakeholder engagement & management, technical & non-technical communication, analytics and research.
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