Karin Kwan
Managing Director, Internal Audit Senior Director of Independent Risk Management, CIBC US
Karin is a seasoned Finance and Risk Management executive with over 25 years of global banking experience, currently leading Internal Audit Risk Portfolio for CIBC US. She oversees assurance for independent risk management functions in the US Region and serves on the US Policy Review Committee. Karin’s expertise spans capital markets, commercial banking, risk management, and regulatory capital policy, with leadership roles at Goldman Sachs and Silicon Valley Bank. Her career covers all three lines of defense, focusing on product control including valuation and price verification, financial risk management, auditing and controls across Tokyo, London, and New York.
All Sessions by Karin Kwan
PANEL DISCUSSION
Creating Enterprise Model Inventories and Risk Taxonomies for Greater Transparency
- Developing inventories that capture ownership, purpose and validation status
- Tagging AI and ML models with risk tiers and dependencies
- Enabling portfolio-level oversight of model concentration risk
- Using inventory insights to drive prioritisation and resource planning