Alejandro C.

Senior Investigator High Risk Client Oversight, Aml Risk Fiu @Scotiabank

Scarborough, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Sep 2025 — Present

Senior Investigator High Risk Client Oversight, Aml Risk Fiu @Scotiabank

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Toronto, ON, CA

EDUCATION

N/A

Lambton College

Postgraduate certificate, Financial Planning and Wealth Management

2016 — 2022

Universidad APEC

Bachelor's degree, International Business

ABOUT ALEJANDRO C.

Financial Services | FPWM

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Alejandro C. — Senior Investigator High Risk Client Oversight, Aml Risk Fiu at Scotiabank in Scarborough, ON, CA | Unifers