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Global Compliance Officer at Dominion Bank & Trust Company Limited

Published on

Gerald Michael Shaw is an accomplished California banking and finance professional whose industry experience spans over four decades. He works as a global compliance officer at Dominion Bank & Trust Company. Outside of his professional pursuits, Gerald Michael Shaw enjoys ballroom dancing.

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Gerald Michael Shaw is an accomplished California banking and finance professional whose industry experience spans over four decades. He works as a global compliance officer at Dominion Bank & Trust Company. Outside of his professional pursuits, Gerald Michael Shaw enjoys ballroom dancing.

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, Global Compliance Officer at Dominion Bank & Trust Company Limited

Published on

Gerald Michael Shaw is an accomplished California banking and finance professional whose industry experience spans over four decades. He works as a global compliance officer at Dominion Bank & Trust Company. Outside of his professional pursuits, Gerald Michael Shaw enjoys ballroom dancing.

Ballroom dances are partner dances which are enjoyed both socially and competitively. These dances are performed in ballrooms and are popular on various dance floors and stages. The following are the various types of ballroom dances.

1. Jive is a ballroom dance style that traces its origins in the United States and is commonly associated with African-Americans. It is a lively form of swing dance and a variation of the jitterbug.

2. Waltz is a very smooth, elegant and graceful style where dancers glide around the floor effortlessly. It is characterized by the "rise and fall" motion as well as long, flowing movements and constant turns.

3. Cha-cha is a lively and flirtatious ballroom dance known for its full passion and energy. Dance partners collaborate and perfectly align and synchronize each movement.

4. Rumba is a blend of American big band music and Cuban rhythms. It is considered the most romantic and sensual Latin ballroom dance and is often referred to as the "Grandfather of the Latin dances".

1. 1. Gerald Michael Shaw

2. 2. Gerald Michael Shaw is an accomplished California banking and finance professional whose industry experience spans over four decades. He works as a global compliance officer at Dominion Bank & Trust Company. Outside of his professional pursuits, Gerald Michael Shaw enjoys ballroom dancing.

3. 3. Ballroom dances are partner dances which are enjoyed both socially and competitively. These dances are performed in ballrooms and are popular on various dance floors and stages. The following are the various types of ballroom dances. 1. Jive is a ballroom dance style that traces its origins in the United States and is commonly associated with African-Americans. It is a lively form of swing dance and a variation of the jitterbug.

4. 4. 2. Waltz is a very smooth, elegant and graceful style where dancers glide around the floor effortlessly. It is characterized by the "rise and fall" motion as well as long, flowing movements and constant turns. 3. Cha-cha is a lively and flirtatious ballroom dance known for its full passion and energy. Dance partners collaborate and perfectly align and synchronize each movement.

5. 5. 4. Rumba is a blend of American big band music and Cuban rhythms. It is considered the most romantic and sensual Latin ballroom dance and is often referred to as the "Grandfather of the Latin dances".

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Global Compliance Officer at Dominion Bank & Trust Company Limited Published on Gerald Michael Shaw is an accomplished California banking and finance professional whose industry experience spans over four decades. He works as a global compliance officer at Dominion Bank & Trust Company. Outside of his professional pursuits, Gerald Michael Shaw enjoys ballroom dancing.

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Shaping Risk Culture to Support Compliance in Banks

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Shaping Risk Culture to Support Compliance in Banks

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An executive working in financial compliance, Gerald Michael Shaw is also the managing director of two hedge funds with over $60 billion in assets under management. Gerald Michael Shaw is the global compliance officer for Dominion Bank and was instrumental in the design and adoption of its compliance program.

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An executive working in financial compliance, Gerald Michael Shaw is also the managing director of two hedge funds with over $60 billion in assets under management. Gerald Michael Shaw is the global compliance officer for Dominion Bank and was instrumental in the design and adoption of its compliance program.

A key element of any institution's compliance practices is the organizational culture. Often neglected as a direct target of compliance programs, risk culture plays a huge role in compliance.

Shaping risk culture, then, is an important part of compliance. There are practical ways to shape risk culture in an institution. One way is to develop and implement process walkthroughs of compliance risk-assessments to reveal risks inherent in various operations.

Another strategy is to incorporate a change-management process that flags significant operational changes to the second line, thereby outlining areas of potential risk. In risk management parlance, the first line of defense against risk is at an operational level, the second line is compliance management, and the third is internal audits. Ultimately, creating a tool kit to measure risk objectively is one of the most important things that should be done.

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Shaping Risk Culture to Support Compliance in Banks

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An executive working in financial compliance, Gerald Michael Shaw is also the managing director of two hedge funds with over $60 billion in assets under management. Gerald Michael Shaw is the global compliance officer for Dominion Bank and was instrumental in the design and adoption of its compliance program.