Adrian Penchev
Associate, Risk Assessments @Scotiabank
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WORK HISTORY
Associate, Risk Assessments @Scotiabank
Toronto, ON, CA
Execute global non-financial risk assessments (RCSA/TPRM) as a GBM Subject Matter Expert, ensuring consistent framework implementation and alignment with enterprise risk appetite.• Lead the GBM records management program, including monthly OTC derivative trade reconstructions to guarantee compliance with 72-hour regulatory inquiry deadlines.• Design automated risk dashboards and executive reporting to provide senior leadership with global oversight of performance metrics and control effectiveness.• Partner with Compliance and Technology functions to standardize business procedures and strengthen controls across operational, AML, and conduct risk domains.
EDUCATION
York University
Bachelor of Arts - BA, Business Economics
ABOUT ADRIAN PENCHEV
As an Investigative Analyst at Scotiabank, I leverage my expertise in financial analysis and data investigation to ensure compliance and mitigate risks. Proficient in Python, PowerBI, Excel, and Jupyter Notebook, I excel at uncovering insights from complex datasets to drive informed decision-making. Passionate about leveraging technology to streamline processes and enhance efficiency, I thrive in dynamic environments where analytical thinking and attention to detail are paramount. Let\'s connect and explore opportunities to collaborate!
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