Overview
Work History
Education
Skills
Websites
Accomplishments
Certification
Professional Highlights
References
Languages
Affiliations
Timeline
Generic

Nayra Otinkorang

Director, Risk Advisory & Regulatory Compliance
Toronto,Canada

Overview

20
20
years of professional experience
1
1
Certification

Work History

Director, Deals Risk & Quality

PricewaterhouseCoopers LLP
04.2019 - 05.2024
  • Responsible for developing and implementing the Deals In-Flight Review (IFR) program for PwC Canada, managing and conducting IFR reviews, serving as a Deals Risk and Quality representative on the FINTRAC/AML/KYC Steering Committee, and providing risk leadership approvals for all Deals DL technology assets.

Assistant Vice President (AVP), Regulatory Compliance Assurance

HSBC Bank Canada
08.2017 - 04.2019
  • Designed and implemented an annual risk-based review/testing plan for Regulatory Compliance (RC), led the execution of functional reviews of HSBC Bank of Canada RC functions, identified and articulated regulatory compliance gaps, and performed direct oversight in the closure of review findings.

Senior Manager, Compliance Governance and Testing

American Express Bank Canada
03.2015 - 08.2017
  • Served as the Market Compliance Officer (MCO) in Global Compliance risk assessment development, assisted the Chief Compliance Officer (CCO) as a key Bank contact for Regulators, and developed and managed the Independent Compliance Monitoring & Testing program for Amex Bank of Canada.

Manager, Legal Entity Governance

American Express Bank Canada
09.2014 - 03.2015
  • Managed cross-functional teams in the development and execution of various bank-wide scenario stress testing, created and implemented a framework for Basel III Leverage Ratio requirement, and worked closely with the Bank's Risk Executives to identify strategies for implementing and executing responses to review findings.

Manager, Project Controller Group

Deloitte & Touche LLP
08.2008 - 08.2013
  • Created Key Performance Indicators (KPIs) for projects, managed the progression of engagement work plans, assessed firm financial risk exposure on proposed client engagements, and increased engagement profitability by streamlining engagement team expenses.

Senior Audit Accountant, Audit & Enterprise Risk Services

Deloitte & Touche LLP
01.2004 - 08.2008
  • Planned, managed, and ensured successful execution of year-end U.S Securities and Exchange Commission (SEC) registered and non-SEC financial statement audits, audited footnote disclosures for SEC filings, researched FASBs and provided guidance, and conducted performance evaluations and provided coaching for staff growth.

Education

Masters in Business Administration (MBA) -

Cornell University, Johnson School of Management
Ithaca, NY

Masters in Business Administration (MBA) -

Queen’s University, School of Business
Kingston, ON

Bachelor of Science Accounting -

Herbert Lehman College – City University Of New York
New York, NY

Skills

  • AML and Compliance Risk Expertise
  • Leadership & Advisor
  • Relationship Management
  • Anti-Money Laundering/Anti Corruption (AML/ATF)
  • FINTRAC requirements for Canada
  • Consumer Privacy covering Personal Information Protection and Electronic Data Act (PIPEDA) and Canadian Anti-Spam Legislation (CASL)
  • Cost of Borrowing
  • FCAC Consumer Protection and Fairness regulations

Websites

Accomplishments

  • Documented and resolved Issue which led to Results.
  • Collaborated with team of Number in the development of Project name.
  • Achieved Result by completing Task with accuracy and efficiency.
  • Supervised team of Number staff members.
  • Achieved Result by introducing Software for Type tasks.
  • Resolved product issue through consumer testing.
  • Achieved Result through effectively helping with Task.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.

Certification

  • Certified Public Accountant (CPA) - State of New York
  • Certified Global Management Accountant (CGMA)
  • Member – American Institute of Certified Public Accountant (AICPA)
  • Certified Anti-Money Laundering Specialist (CAMS)

Professional Highlights

  • Launched and managed In-Flight-Review (IFR) program for Deals department at PwC Canada within X month deadline and set the benchmark for PwC Global Advisory, setting a standard for other PwC territories worldwide.
  • Selected out of X leaders to serve as part of the 1st cohort of Digital Accelerators to facilitate innovation through Digital Upskilling and transformation of PwC Canada’s ways of working and serving clients.

References

References available upon request

Languages

English
Native or Bilingual

Affiliations

  • American Institute of Certified Public Accountants

Timeline

Director, Deals Risk & Quality

PricewaterhouseCoopers LLP
04.2019 - 05.2024

Assistant Vice President (AVP), Regulatory Compliance Assurance

HSBC Bank Canada
08.2017 - 04.2019

Senior Manager, Compliance Governance and Testing

American Express Bank Canada
03.2015 - 08.2017

Manager, Legal Entity Governance

American Express Bank Canada
09.2014 - 03.2015

Manager, Project Controller Group

Deloitte & Touche LLP
08.2008 - 08.2013

Senior Audit Accountant, Audit & Enterprise Risk Services

Deloitte & Touche LLP
01.2004 - 08.2008

Masters in Business Administration (MBA) -

Cornell University, Johnson School of Management

Masters in Business Administration (MBA) -

Queen’s University, School of Business

Bachelor of Science Accounting -

Herbert Lehman College – City University Of New York

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Nayra OtinkorangDirector, Risk Advisory & Regulatory Compliance