FH

Fazilah Vali Hartley

Director Operational Risk And Enterprise Risk Governance at Tangerine

Fazilah Vali Hartley has over 20 years of work experience in various roles within the banking industry. Fazilah Vali is currently the Head of Global Privacy Program & Strategic Initiatives at RBC since May 2021. Prior to this, they held the position of Director Fraud Risk Governance, Financial Economic Crimes at RBC starting from April 2015. Before joining RBC, Fazilah worked at Tangerine Bank as the Director of Operational Risk and Enterprise Risk Governance from November 2013. Fazilah Vali was responsible for providing strategic risk management direction at an enterprise level and managing the implementation of systems and processes to identify, measure, and monitor risk across the business. Fazilah also has experience with AML compliance, having worked at RBC as Manager AML Compliance for Insurance and Cards & Personal Markets from January 2011 to November 2013, Manager Global AML Compliance from May 2009 to December 2010, and as a Project Manager for the AML Program from September 2006 to May 2009. Earlier in their career, Fazilah worked at ING Bank of Canada as Manager Operational Governance from July 2005 to August 2006 and as a Senior Operational Risk Analyst in Risk Management from March 2004 to June 2005. Fazilah Vali started their career as an Internal Auditor at CIBC - Internal Audit and Corporate Security from September 2001 to February 2004, specializing in various retail channels and products. Fazilah's work experience demonstrates their expertise in risk management, AML compliance, and strategic initiatives in the banking industry.

Fazilah Vali Hartley obtained a Bachelor's degree in Specialist Management and Economics from the University of Toronto between 1997 and 2001. It is unclear if there were any further education endeavors after this.

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Timeline

  • Director Operational Risk And Enterprise Risk Governance

    November, 2013 - present