
Hailey Walstow , CDCS

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About me
🔍Operational Risk Management | Driving Excellence in Enterprise Risk Mitigation 🤝✨Open to networking and exploring opportunities🌐 #OperationalRisk #RiskMitigation #StrategicLeadership
Education

IFS UK
-Certified Documentary Credit Specialist (CDCS)
GF Abela Junior College
-MatriculationMaltese A levelEnglish A levelGeography IntermediateFrench intermediate Systems of knowledge IntermediateEnvironmental Science Intermediate

University of Malta
-
Experience

FIMBank plc
Feb 2011 - Apr 2023Operational Risk Management Expert | Regulated Maltese Bank | Strategic Oversight🌐 Navigating the Landscape of Operational Risk at a Leading Maltese Bank 🏦As a seasoned professional in Operational Risk Management, I bring extensive expertise cultivated within the regulatory framework of a prominent Maltese bank. In my role, I orchestrate strategic initiatives to identify, assess, and mitigate operational risks, ensuring compliance with local and international regulations.💼 Key Responsibilities:✅ Develop and implement robust operational risk frameworks in alignment with regulatory standards.✅ Conduct comprehensive risk assessments, identifying potential threats and vulnerabilities.✅ Collaborate with cross-functional teams to optimize operational processes and enhance efficiency.✅ Provide strategic oversight for proactive risk mitigation and regulatory compliance.✅ Foster a risk-aware culture through training and awareness programs for bank employees.In a dynamic and regulated banking environment, I am dedicated to fortifying operational resilience and contributing to the ongoing success of the institution. Show less Dynamic Trade Finance Professional | Senior Supervisor | Transformational Leadership🌐 Leveraging 13 years of expertise in trade services, I've navigated an exceptional journey from Senior Clerk to Senior Supervisor. Adept at processing complex transactions, my commitment to excellence has been recognized throughout my career.💡 Key Achievements:✅ Efficiently managed diverse trade documents, showcasing meticulous attention to detail.✅ Proactively embraced increasing responsibilities, driving continuous learning and development.✅ Elevated to Senior Supervisor role, leading a team to optimize operational workflows.✅ Implemented strategic vision for enhanced efficiency and successful execution of trade transactions.✅ Established collaborative relationships with internal and external stakeholders. Show less
Operational Risk Management
Feb 2021 - Apr 2023Dynamic Trade Finance Professional
Feb 2011 - Jan 2021

Trust Payments
Apr 2023 - nowGroup Enterprise Risk ManagerStrategic Enterprise Risk Management Professional | Fintech Innovator | Elevating Financial Resilience🚀 Driving Excellence in Enterprise Risk at the Intersection of Finance and Technology 🌐As a seasoned Enterprise Risk Management expert in the dynamic realm of Fintech, I specialize in implementing strategic frameworks to identify, assess, and mitigate risks, ensuring a resilient foundation for innovation.💼 Key Responsibilities:✅ Develop and execute comprehensive enterprise risk management strategies tailored to the fintech landscape.✅ Collaborate with cross-functional teams to assess and mitigate risks associated with technological advancements.✅ Stay abreast of regulatory developments, ensuring compliance with industry standards.✅ Implement proactive risk mitigation measures to safeguard financial operations and customer data.✅ Foster a risk-aware culture through training programs and continuous awareness initiatives.In the ever-evolving fintech sector, I am passionate about championing a risk management approach that aligns with innovation. Show less
Licenses & Certifications
- View certificate

Fundamentals of Anti-Money Laundering
Web ShieldJun 2023 - View certificate

Advanced Merchant Acceptance and Underwriting
Web ShieldMay 2023 - View certificate

Managing Money Laundering Risks
Web ShieldMay 2023 - View certificate

Fundamentals of Card Risk
Web ShieldApr 2023 - View certificate

Merchant Monitoring
Web ShieldJun 2023
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