Jonelle Walters
Senior Business Analyst - Risk Transformation at TSB New Zealand- Claim this Profile
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German -
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French -
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Bio
Credentials
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Change Management - Practitioner Level
APMG InternationalJul, 2016- Nov, 2024
Experience
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TSB New Zealand
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New Zealand
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Banking
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400 - 500 Employee
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Senior Business Analyst - Risk Transformation
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Sep 2022 - Present
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Finance Now
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Auckland,
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AML/CFT Compliance Officer
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Feb 2018 - Sep 2022
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AML/CFT Compliance Officer
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Sep 2017 - Feb 2018
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Operational Readiness Analyst
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May 2015 - Sep 2017
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GE Capital
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United States
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Financial Services
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700 & Above Employee
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Senior Risk Governance Analyst
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Jul 2013 - May 2015
The main aspects I complete as part of this role include:- Facilitation of the development and implementation of local credit risk policy- Management of Layer 1 and Layer 2 Monitoring and Supervision practices for credit risk related decisions- Maintenance of local credit risk authority delgations
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Operations Readiness Leader
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Sep 2011 - Jul 2013
The role included:- Managing a small team to complete business as usual policy creation and communication activities, as well as subject matter experts for project implementation activities- Identifying and delivering small scale process improvement projects, reducing cycle times, and improving efficiency- Developing policies and procedures, with the assistance of subject matter experts within the business, and accompanying training materials
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Communications Analyst
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Oct 2008 - Sep 2011
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Education
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1998 - 2002
University of Auckland
BA, German; Language Teaching and Learning
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