Jean-Daniel Momi Email & Phone Number
Directeur gestion intégrée des risques @ UNI Financial Cooperation
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Jean-Daniel Momi Location
- Montreal, QC, CA
Jean-Daniel Momi Work
- Directeur gestion intégrée des risques @ (February 2024 - Present)
- President @ Les services de consultation Jean-Daniel Momi Inc (February 2017 - Present)
- Manager Advisory Services - FSRM @ (January 2013 - February 2017)
- Chef d'equipe Surveillance et controle @ Autorité des marchés financiers (February 2012 - January 2013)
- Conseiller Senior ICAAP and Stress Testing @ (April 2010 - February 2012)
- Junior Risk Manager @ (January 2009 - December 2009)
- Chargé de Projet @ (July 2008 - September 2008)
- Collaborateur d'agence @ (July 2007 - August 2007)
- Créateur d'entreprise @ (November 2003 - July 2005)
- Commercial and Recruteur and Formateur @ (January 2003 - February 2005)
- Assistant Manager @ (December 2002 - July 2004)
Jean-Daniel Momi Education
- Sciences Po
Master (Finance et Stratégie - Mention Finance)
2004-2009 - Université de Montréal
Jean-Daniel Momi Skills
- Access Control
- Anti blanchiment d'argent
- Audit interne
- Banque
- Basel II
- Basel III
- Bâle II
- COSO ERM
- Cadre de gestion des risques
- Compliance
- Conformité réglementaire
- Contrôles en interne
- Corporate Finance
- Credit Risk
- Credit Unions
- Déclaration réglementaire
- Enterprise Risk Management
- Exigences de reporting
- External Audit
- Finance d'entreprise
- Financial Risk
- Gestion de la conformité
- Gestion des risques
- Gestion des risques opérationnels
- Gestion humaine
- ICAAP
- Internal Audit
- Internal Controls
- Legal Compliance
- Liquidity Risk
- Management
- Operational Risk
- Operational Risk Management
- Process Control
- Présentations
- Regulations
- Regulatory Affairs
- Regulatory Analysis
- Risk Analysis
- Risk Assessment
- Risk Management
- Risque de crédit
- Risque d’entreprise
- Risque opérationnel
- Réponse aux incidents
- Résolution de problèmes
- Strategic Planning
- Strategy
- Stratégie
- Évaluation du risque
- Bâle II
- Advisory Services
- Advisory
- Services
Jean-Daniel Momi Summary
- Jean-Daniel Momi, based in Montreal, QC, CA, is currently a Directeur gestion intégrée des risques at UNI Coopération financière. Jean-Daniel Momi brings experience from previous roles at Les services de consultation Jean-Daniel Momi Inc, EY, Autorité des marchés financiers and Banque Nationale. Jean-Daniel Momi holds a 2004 - 2009 Master in Finance et Stratégie - Mention Finance @ Sciences Po. With a robust skill set that includes Access Control, Anti blanchiment d'argent, Audit interne, Banque, Basel II and more. Jean-Daniel Momi has 2 emails and 1 mobile phone numbers on RocketReach.
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