Abraham Valencia
Senior Manager - Gtb - International Compliance & Aml @Scotiabank
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WORK HISTORY
Senior Manager - Gtb - International Compliance & Aml @Scotiabank
Toronto, ON, CA
EDUCATION
Durham University Business School
Master of Business Administration (M.B.A.), Global MBA
St. Lawrence College
Post- Graduate Diploma, Business Accounting
Universidad Central de Venezuela
BA, International Studies
SKILLS
ABOUT ABRAHAM VALENCIA
With over 12 years in the banking industry, expertise has been honed in various domains, highlighting an exceptional ability to adapt to new roles and effectively manage through organizational change. Recent practice has been focused on Anti-Money Laundering (AML) as an International Banking AML Advisory, specializing in Risk Assessments, including New Initiatives Risk Assessment, AML Enterprise Risk Assessment, and Third-Party Risk Management (TPRM). Additionally, there is extensive experience in Trade Finance, particularly in product management within Global Transaction Banking (GTB) and leading trade finance operations in wholesale banking.
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