Michael Dy Email & Phone Number

Interim Head of Treasury and Financial Planning @ Triodos Bank

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Michael Dy Location

United Kingdom

Michael Dy Work

Interim Head of Treasury and Financial Planning @ (June 2022 - Present)
Chief Risk Officer @ (January 2021 - July 2021)
Chief Risk Officer and Chief Compliance Officer @ Moni Plus (July 2019 - December 2020)
Chief Risk Officer @ (August 2016 - July 2019)
Assistant Vice President - Risk Management Head @ (June 2015 - August 2016)
Professional Speaker @ Institute of Certified Forensic Accountants® (December 2013 - December 2015)
Professional Speaker @ Institute for Internal Controls (December 2013 - December 2015)
Professional Speaker @ (December 2013 - December 2015)
Professional Speaker @ (December 2013 - December 2015)
Assistant Vice President - Head of Risk @ (June 2014 - June 2015)
College Professor @ (December 2013 - July 2014)
Manager - Prudential Risk and Icaap and Alm and Treasury Risks @ (April 2011 - October 2013)
Senior Assistant Manager - Market and Liquidity Risk Officer @ (April 2011 - October 2011)
Assistant Manager - Market and Liquidity Risk Officer @ (April 2009 - April 2011)
Associate Auditor and Risk Advisor @ (January 2007 - January 2009)

Michael Dy Education

University of the Philippines Diliman
Master Of Business Administration (Management, Finance)
2010-2013
University of the City of Manila
Bachelor Of Science (Accountancy)
2002-2006
Ateneo De Manila University - Bap Institute Of Banking 2011

Michael Dy Skills

ALM and Treasury Risks
AML
Accounting
Analytical Skills
Anti-Money Laundering
Assurance
Assurance Services
Audit Methodology
Audit Support
Auditing
Austrac
BPNG
Bank Establishment
Bank Registration
Banking
Basel
Basel II
Basel III
Board Reporting
Business Continuity Planning
Capital Markets
Cashflow Hedge
Change Management
Commercial Lending
Corporate Finance
Corporate Governance
Counter-Terrorist Financing
Credit Default Swaps (CDS)
Credit Risk
Credit Scoring
Credit Underwriting
Derivatives
Digital Banking
Documentation
Enterprise Risk Management
FX
FX Options
FX Swaps
FinTech
Finance
Financial Markets
Financial Modeling
Financial Risk
Financial Risk Management
Financial Statements
Fixed Income
Foreign Currency
Foreign Currency Transactions
Fraud Analysis
Fraud Prevention
GAMx
Hedge Accounting
ICAAP
IFRS
IFRS 7
IFRS 9
ILAAP
IRRBB
Incident Management
Interest Rate Swaps
Internal Audit
Internal Controls
Investment Banking
Leadership
LexisNexis
Liquidity Risk
Loss Events Database
Market Risk
Market and liquidity risk
Mergers & Acquisitions (M&A)
Microsoft Excel
Model risk governance
Operational Risk
Operational Risk Management
Operations Management
Policies & Procedures Development
Policy Development
Portfolio Management
Problem Solving
Process Flow Documentation
Product Development
Product Management
Prudential Regulation
Regulatory Audits
Regulatory Compliance
Retail Lending
Risk Management
Risk Management Framework
Risk and Control Self-Assessment
Root Cause Analysis
Sarbanes-Oxley Act
Stakeholder Management
Strategic Management
Stress Testing
Structured Finance
Swaps
Third Party Risk Management (TPRM)
Treasury
Treasury Management

Michael Dy Summary

Michael Dy, based in United Kingdom, is currently a Interim Head of Treasury and Financial Planning at Triodos Bank. Michael Dy brings experience from previous roles at Cimb Bank PLC, Moni Plus, Finscore and Shinhan Bank. Michael Dy holds a 2010 - 2013 Master Of Business Administration in Management, Finance @ University of the Philippines Diliman. With a robust skill set that includes ALM and Treasury Risks, AML, Accounting, Analytical Skills, Anti-Money Laundering and more. Michael Dy has 3 emails on RocketReach.