Danielle Samuels
About Danielle Samuels
Danielle Samuels is a Lead Risk Management Specialist at SWIFT, where she has worked since 2021. She has extensive experience in risk management, particularly in migration risk and Governance, Risk, and Compliance tools.
Work at SWIFT
Danielle Samuels has been employed at SWIFT as a Lead Risk Management Specialist since 2021. In this role, she focuses on identifying and managing risks associated with financial transactions and operational processes. She has contributed to the development of Governance, Risk, and Compliance (GRC) tools, specifically creating the outline for one of these tools utilized within the organization. Her work supports SWIFT's commitment to maintaining high standards of risk management in the financial sector.
Previous Experience at Northern Trust
Prior to joining SWIFT, Danielle Samuels worked at Northern Trust for 16 years, serving as an Enterprise / Operational Risk Manager from 2005 to 2021 in London, United Kingdom. During her tenure, she developed a comprehensive understanding of operational risks and their impact on business functions. Her experience at Northern Trust provided her with a solid foundation in risk management practices and strategies.
Education and Expertise
Danielle Samuels possesses extensive expertise in risk management, particularly in the areas of migration risk and process migrations. She has a sound knowledge of how migration risks can affect business operations. Additionally, she is experienced in conducting Risk and Control Self-Assessments and collaborating with various business units to enhance risk management practices.
Training and Development Skills
Danielle Samuels has demonstrated proficiency in writing and delivering both technical and programme-based training to stakeholders. Her ability to communicate complex risk management concepts effectively supports the development of a knowledgeable workforce, ensuring that all team members are equipped to manage risks appropriately.