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DirectoryAngie Munoz Ocampo
Work history
Scotiabank
Senior Manager International Banking Fraud Program DeliveryCurrent (over 1 year)Scotiabank
Manager QA AML OperationsOct 2020 - Sep 2023 (almost 3 years)Scotiabank
AML/ATF Quality Assurance Senior AnalystMar 2019 - Sep 2020 (over 1 year)Scotiabank
Enhanced Due Diligence AnalystOct 2018 - Feb 2019 (4 months)
Contact Information
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Description
Scotiabank offers innovative solutions and seamless execution to help reduce your risk exposure.
Company phone+14168666161
Company websitescotiabank.com
LocationToronto, Ontario, Canada, 40 King Street West
Industrybanking
Employees93000
Founded at1832
Exchangenyse
SymbolBNS
Annual revenue24.8B
Retail locations40
Twittertwitter.com/scotiabank
LinkedInlinkedin.com/company/scotiabank
Facebookfacebook.com/scotiabank
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