Susy Li
Director, Operational Risk Management at BDC | Greater Montreal Metropolitan Area
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Susy Li, as the Director of Operational Risk Management at BDC, brings a wealth of expertise in developing and executing comprehensive risk and governance frameworks that drive organizational resilience and operational excellence. In her current role, she spearheads the implementation of BDC’s Enterprise-wide Operational Risk Management Framework (ORMF), with a particular focus on Third Party Risk Management and Business Continuity Planning. Her strategic approach ensures that the bank’s risk mitigation strategies are aligned with industry best practices, regulatory requirements, and internal governance standards.
Susy’s leadership in key projects involves enhancing internal controls, strengthening compliance programs, and integrating enterprise risk management (ERM) principles across various business units. Her deep understanding of SOX financial governance, internal audit processes, and AML compliance enables her to identify potential vulnerabilities proactively and implement effective controls. She leverages her skills in program management, process improvement, and project planning to deliver scalable solutions that optimize operational efficiency while maintaining rigorous risk oversight.
With a passion for continuous improvement, Susy actively promotes a risk-aware culture within BDC, fostering collaboration among stakeholders and driving initiatives that enhance the bank’s overall risk posture. Her expertise in relationship management and financial services allows her to navigate complex regulatory landscapes and build strong partnerships internally and externally. Through her strategic vision and operational acumen, Susy Li plays a pivotal role in safeguarding BDC’s assets, reputation, and long-term growth, ensuring the organization remains resilient in an ever-evolving financial industry landscape.
Director, Operational Risk Management at BDC in January 2024 to Present
Director, Global Operational Risk at Manulife in January 2023 to January 2024
Director, Procurement Risk Management at BMO in January 2020 to January 2023
Senior Manager, Operational Risk (Hong Kong & Singapore ) at BMO in January 2015 to January 2019
Senior Manager, Enterprise Operational Risk Management at BMO in January 2006 to January 2014
Audit Manager, Project and Technology Audits at BMO in January 2004 to January 2006
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Concordia University, Bachelor of Commerce
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Resource Management
Business Process Improvement
Risk Assessment
Third Party Risk Management (TPRM)
Program Management
Internal Controls
Project Planning
Risk Management
Banking
Operational Risk Management
Financial Risk
Enterprise Risk Management
Financial Services
Credit Risk
IT Audit
Operational Risk
Financial Analysis
Credit
Process Improvement
Financial Modeling
Governance
Internal Audit
Portfolio Management
AML
Auditing
Basel II
Relationship Management
Risk Analysis
Analysis
Business Process
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Discover more about BDCWhat is Susy Li email address?
Email Susy Li at [email protected] and [email protected]. This email is the most updated Susy Li's email found in 2026.
How to contact Susy Li?
To contact Susy Li send an email to [email protected] or [email protected]. (updated on February 15, 2025)
What company does Susy Li work for?
Susy Li works for BDC
What is Susy Li's role at BDC?
Susy Li is Director, Operational Risk Management
What is Susy Li's Phone Number?
Susy Li's phone (**) *** *** 108
What industry does Susy Li work in?
Susy Li works in the Insurance industry.
Susy Li Email Addresses
Susy Li Phone Numbers
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