Haventree Bank
Silvia Moncada is an experienced Operational Risk Manager currently working at Haventree Bank since September 2023, focusing on mitigation strategies and control testing in Mortgage Originations. Prior to this role, Silvia spent over four years at Home Trust Company as a Product Owner for Complaint Management and the Know Your Client (KYC) Program, where responsibilities included mitigation strategies and process improvement. Additional roles at Home Trust Company included Business Risk Management in Consumer Banking and Corporate Strategy. Before that, Silvia served as a Risk Manager in Global Business Payments at Scotiabank and held positions as a Senior Analyst in Risk Management and Compliance, as well as a Specialist in Project Management within Global Transaction Banking Sales. Educational qualifications include a Medical Diploma in Office Administration from Centennial College and a certification as a Personal Training Specialist from Canadian Fitness Professionals Inc.
Previous companies
This person is not in any teams
This person is not in any offices
Haventree Bank
Haventree Bank is a federally regulated financial institution that provides residential mortgage solutions. Haventree Bank originates mortgages through the mortgage broker channel and is a member of the Canada Deposit Insurance Corporation (“CDIC”). At Haventree Bank, we believe in: Client service - Our firm is organized around your needs. We practice quick response times, offer dedicated relationship managers and online tools. We employ innovative solutions that are customized to your business and regulatory requirements. Experience and skills We have an experienced team that understands your needs and is able to work alongside you to accomplish what needs to be done. We are able to quickly assess complex situations and mitigate potential risk. Commitment to partnership We understand the value of a strong partnership and are committed to your success. Our goal is to build long-term, sustainable relationships with our clients and grow with them.