Jonathan Carroll is a financial services risk technology professional with over 25 years’ experience in financial services. He specializes in risk technology and operations, including data and architecture design, credit risk analytics, and model lifecycle operations. He has held senior leadership roles at Bank of Montreal, OCBC Bank (Si
Jonathan Carroll is a financial services risk technology professional with over 25 years’ experience in financial services. He specializes in risk technology and operations, including data and architecture design, credit risk analytics, and model lifecycle operations. He has held senior leadership roles at Bank of Montreal, OCBC Bank (Singapore), Washington Mutual, and CIBC. Most recently he acted as CIO Enterprise Risk and Portfolio Management at BMO.
Candace Carroll is a seasoned finance and accounting professional. Candace’s expertise includes financial operations, compliance, and governance, both in Canada and abroad.
Candace oversaw finance operations for Hatch in Africa as its Business Unit Director, and worked as a Senior Financial Analyst with Hatch in its Canadian office. Candace completed her accounting articles at Deloitte.
Emily Richardson, CPA, is an operational leader with 15 years’ experience aligning strategic, operational, and tactical plans. Her areas of expertise include operational reporting, process costing, and workflow mapping. She has held senior operational roles with Checkout 51, a grocery coupon app with over 17 million users, and Clearco, a
Emily Richardson, CPA, is an operational leader with 15 years’ experience aligning strategic, operational, and tactical plans. Her areas of expertise include operational reporting, process costing, and workflow mapping. She has held senior operational roles with Checkout 51, a grocery coupon app with over 17 million users, and Clearco, a B2B lending platform with over 10,000 clients, and has served as Board Chair of a Halifax-based credit union.
Dr. Talwar most recently was Assistant Superintendent, Risk Support Sector at OSFI (Canada’s financial sector regulator). In this capacity he led the specialist teams responsible for Financial Risk (market, credit and model risk) and Non-Financial Risk (Operational, Technology and Conduct/Culture), the data/analytics team and the emerging risk areas.
Prior to OSFI, Dr. Talwar was Head of Risk Capital, Stress Testing and Model Development at the Bank of Montreal. He also served in senior positions at OCBC Bank in Singapore in Market Risk and Asset-Liability Management, at CIBC, where he oversaw all credit analytics used for regulatory and risk management purposes, and at Commerzbank Securities in London, U.K., where he served as Head of Quantitative Research & Financial Engineering and Head of E-Commerce.
Dr. Talwar holds a BSc and MSc in Civil Engineering from University of Waterloo and a PhD in Aerospace Engineering from the University of Illinois at Urbana-Champaign.
Kusam Kohli helps organizations with enterprise-wide digital transformations that create value and unlock sustained bottom-line impact.
Her expertise spans strategy, operational efficiency and effectiveness and building team capability Kusam has global experience across a range of industries and sectors including manufacturing, government, financial services, logistics, healthcare, agriculture, telecommunications, manpower, human resources, and social media.
Kusam instructs at the University of Toronto in the Lean Six Sigma program. She is a Master Black Belt, ASQ Certified Lean Six Sigma Black Belt, and a certified Professional Engineer.
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