D

Dany Horovitz

Product Manager

Toronto, Ontario, Canada16 yrs 3 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 15 years of experience in financial risk management.
  • Developed the first data risk taxonomy at TD Bank.
  • Led teams in regulatory compliance and operational risk.
Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on risk management and regulatory compliance.

Contact

Skills

Core Skills

Data Risk ManagementRisk ManagementOperational Risk ManagementRegulatory Compliance

Other Skills

Interpersonal SkillsBusiness Relationship ManagementData GovernanceRisk AssessmentSkill DevelopmentBusiness LawRisk MetricsStakeholder ManagementSecond Line of DefenseLegal AnalysisContract NegotiationGuest LecturingTeachingStudent SuccessProject Management

About

With more than 15 years of experience in the financial sector managing teams in and across the second line of defence, I am currently a Senior Manager in TD Bank’s Data Risk Management (DRM) group. In this role I lead a team of risk management professionals to perform targeted challenge to the bank’s business segments and corporate functions. Within DRM, I also developed the bank’s data risk taxonomy, and previously managed the regulatory change process for data-related regulations, supported the bank’s lines of businesses as they consider data impacts on vendor contracts, and led the bank’s response to regulatory findings that have data risk impacts. I routinely work with other control partners such as legal, compliance, audit, and operational risk management. Before joining DRM, I was a Senior Manager of Operational Risk Management at TD Bank. In this role, I provided challenge and objective guidance to Corporate Functions, including Finance and Human Resources, help them understand and evaluate their operational risks, and support them as they manage and mitigate those risks. I also have experience working as a Senior Manager in TD's Compliance group, where I recruited, trained, and managed a team of second line professionals providing objective guidance and independent challenge on regulatory compliance matters across the bank’s corporate functions. I also developed and ran the department’s articling program - the first of its kind in Canada. I previously worked at a large, international management consulting firm where I specialized in advising clients on regulatory and contract compliance matters. I am a licensed lawyer, and was called to the Ontario bar in 2011 after articling at a large, full-service law firm in Downtown Toronto. I hold a Masters of Business Administration (Dean’s Honour List) from the Richard Ivey School of Business, a Juris Doctor from the University of Western Ontario, and a Bachelor of Arts (with distinction) from McGill University. In my spare time, I am a singer-songwriter and you can find my songs by searching for me by name wherever you stream your music! Specialties: Regulatory Compliance, Risk Management, Financial Services, Corporate Development, Data Risk, Contract Negotiations, Operational Risk, Three Lines of Defense, Effective Challenge

Experience

Td

3 roles

Senior Manager, Data Risk Management

Feb 2023Present · 3 yrs 2 mos

  • I lead of cross-border team of professionals to perform challenge activities to the bank’s business segments and corporate functions, to help them identify, assess, and mitigate data risks. I also developed the bank’s data risk taxonomy. My team and I support the bank in responding to regulatory requests and exams, and review contracts for data governance matters. In this role, I work alongside the broader DRM team as well as other control partner groups including risk management, compliance, and legal.
Interpersonal SkillsBusiness Relationship ManagementData Risk ManagementRisk Management

Senior Manager, Operational Risk Management - Corporate Functions

May 2020Present · 5 yrs 11 mos

  • Responsible to provide ongoing oversight, challenge, and support to corporate functions at TD Bank, to help them mitigate and manage operational risks.
Interpersonal SkillsRisk AssessmentOperational Risk Management

Senior Manager, Global Compliance

Mar 2016May 2020 · 4 yrs 2 mos

Interpersonal SkillsRisk AssessmentRegulatory Compliance

Deloitte canada

Manager

Jul 2011Mar 2016 · 4 yrs 8 mos · Toronto, Canada Area

  • Managed projects for business clients relating to managing business risks with a focus on regulatory compliance and the three lines defence.
Interpersonal SkillsBusiness Relationship ManagementRegulatory Compliance

Blaney mcmurtry llp

Articling Student

Aug 2010May 2011 · 9 mos · Toronto, ON

Interpersonal SkillsSkill Development

Government of canada

Parliamentary Assistant

Sep 2006Jun 2007 · 9 mos · Ottawa, Ontario, Canada

Interpersonal SkillsBusiness Law

Education

Ivey Business School at Western University

Master of Business Administration (M.B.A.)

Jan 2008Jan 2010

Western University

Juris Doctor (J.D.) — Law

Jan 2007Jan 2010

McGill University

Bachelor of Arts (B.A.) — English Literature

Jan 2002Jan 2006

Stackforce found 100+ more professionals with Data Risk Management & Risk Management

Explore similar profiles based on matching skills and experience