Daniel Liu Email & Phone Number
Managing Director, Enterprise Risk Management @ TMX Group
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Daniel Liu Location
- Toronto, ON, CA
Daniel Liu Work
- 2024 -now Managing Director, Enterprise Risk Management @
- 2023 -2024 Head of Enterprise Risk Management @
- 2023 -2023 VP, Head of ERM and ORM @
- 2021 -2022 SVP, Head of Data Analytics and Reporting @
- 2019 -2021 Director, Global Operational Risk @
- 2018 -2019 Sr Manager, Data Governance, Enterprise Risk @
- 2013 -2017 Associate Director, Operational Risk Management and Risk Methodology @
- 2012 -2013 Manager, Enterprise Operational Risk @
- 2009 -2012 Manager - Consumer Credit Risk @
Daniel Liu Education
- Queen's University
Master of Finance
2026-2027 - Queen's University
Master's degree (MMA - Master of Management Analytics)
Daniel Liu Skills
- Risk Management
- Operational Risk
- Credit Risk
- SAS
- Portfolio Management
- Financial Risk
- Credit
- Capital Markets
- Operational Risk Management
- IBM Openpages
- IBM Cognos Report Studio
- IBM Cognos Framework Manager
- Governance
- Basel II
- Enterprise Risk Management
- Analysis
- SDLC
- Banking
- Management
- Business Analysis
- Strategy
- Financial Analysis
- Financial Services
- Finance
- Leadership
- Vendor Management
- Change Management
- Retail Banking
- Commercial Banking
- Financial Modeling
- Analytics
- Business Process Improvement
- Project Management
- Data Analysis
- Team Leadership
- Investments
Daniel Liu Summary
- Daniel Liu, based in Toronto, ON, CA, is currently a Managing Director, Enterprise Risk Management at TMX Group. Daniel Liu brings experience from previous roles at Bank of China (Canada), Central 1, Moody's Investors Service and Scotiabank. Daniel Liu holds a 2026 - 2027 Master of Finance @ Queen's University. With a robust skill set that includes Risk Management, Operational Risk, Credit Risk, SAS, Portfolio Management and more. Daniel Liu has 2 emails and 1 mobile phone numbers on RocketReach.
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