Andrea Rivera

Director, Onboarding, Kyc Aml,compliance and Non-financial Risk, Ib Commercial @Scotiabank

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

Signup · Get unlimited contacts

WORK HISTORY

Mar 2025 — Present

Director, Onboarding, Kyc Aml,compliance and Non-financial Risk, Ib Commercial @Scotiabank

View department →

Toronto, ON, CA

EDUCATION

2002 — 2007

Pontificia Universidad Catolica del Peru

Bachelor’s Degree, Business Administration and Management, General

2015 — 2017

MBA Candidate at McGill University, class of 2017

Master of Business Administration

ABOUT ANDREA RIVERA

Results-driven and a strong team player with over 12 years of experience in Banking, Credit, Audit, and Project Management. Experienced in managing cross-functional teams across multiple countries and building strategic partnerships. Passionate about adding value in everything I do and developing talent.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Andrea Rivera — Director, Onboarding, Kyc Aml,compliance and Non-financial Risk, Ib Commercial at Scotiabank in Toronto, ON, CA | Unifers