Michael Lima Email & Phone Number
Head of Operational Risk @ Early Warning®
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Michael Lima Location
- New York, NY, US
Michael Lima Work
- Head of Operational Risk @ (March 2025 - Present)
- Managing Director, Operational Risk Management @ (January 2016 - March 2025)
- Chief Operational Risk Officer, SVP @ (January 2014 - December 2016)
- Head of Operational Risk Policy and Methodology, SVP @ (January 2013 - December 2014)
- Director of Internal Control @ Santander Bank N.A. / Santander US (January 2010 - December 2013)
- Chief Operational Risk Officer, Managing Director @ Banco Santander, New York Branch (January 2001 - December 2010)
- Manager, Financial Markets Practice @ Arthur Andersen LLP (January 1996 - December 2001)
Michael Lima Education
- Bernard Baruch College, City University of New York
Bachelor's Degree (Accounting)
1996
Michael Lima Skills
- Operational Risk
- Management
- Internal Controls
- Financial Markets
- Banking
- Risk Management
- Business Analysis
- Capital Markets
- Corporate Finance
- Credit Risk
- Enterprise Risk Management
- Financial Modeling
- Financial Risk
- Financial Services
- Leadership
- Retail Banking
- Operational Risk Management
- Enterprise Risk
Michael Lima Summary
- Michael Lima, based in New York, NY, US, is currently a Head of Operational Risk at Early Warning®. Michael Lima brings experience from previous roles at MUFG in the Americas, Santander Bank, N.A. and Santander Bank N.A. / Santander US. Michael Lima holds a Bachelor's Degree in Accounting @ Bernard Baruch College, City University of New York. With a robust skill set that includes Operational Risk, Management, Internal Controls, Financial Markets, Banking and more. Michael Lima has 2 emails and 3 mobile phone numbers on RocketReach.
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