Senior Manager Model Risk Governance @ (September 2022 - September 2024)
Senior Manager, BUCO and Independent Controls (1B) @ (July 2013 - September 2024)
Senior Controls Specialist @ (July 2009 - September 2024)
Senior Manager, EBCM Governance @ (December 2017 - September 2022)
Senior Manager, SOX IT @ (January 2007 - July 2009)
Senior Audit Manager @ (December 2003 - April 2007)
Audit Specialist @ (January 1993 - December 1998)
Manager @ Household Financial (January 1988 - January 1992)
Denise Lafferty Education
University of Toronto
Ryerson University
Denise Lafferty Skills
Sarbanes-Oxley Act
Governance
Internal Controls
Financial Risk
Business Analysis
Financial Services
Business Process Improvement
Internal Audit
Financial Accounting
Risk Management
Operational Risk Management
Banking
Auditing
IT Audit
Process Improvement
Enterprise Risk Management
Marketing
Team Building
Accounting
Sarbanes Oxley Act
Digital Marketing
Training
Finance
Financial Reporting
Strategic Planning
Denise Lafferty Summary
Denise Lafferty, based in Toronto, ON, CA, is currently a Senior Advisor, Climate Risk Governance at Bmo Bank of Montreal. Denise Lafferty brings experience from previous roles at BMO, BMO Financial Group and Bank of Montreal. Denise Lafferty holds a University of Toronto. With a robust skill set that includes Sarbanes-Oxley Act, Governance, Internal Controls, Financial Risk, Business Analysis and more. Denise Lafferty has 1 emails on RocketReach.
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