Arun Chalise
Manager, Policy, Aml Risk, Canadian Banking and Global Wealth @Scotiabank
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WORK HISTORY
Manager, Policy, Aml Risk, Canadian Banking and Global Wealth @Scotiabank
Toronto, ON, CA
EDUCATION
Canadian Securities Instutions
CSC, Investments and Securities
Tribhuvan University
Public Administration, Management
Tribhuvan University
Masters Degree, Economics
SKILLS
ABOUT ARUN CHALISE
An accomplished Global AML professional with extensive experience in Banking, Internal Audit, AML and Enterprise Risk Management. I bring the best in my work and people I manage by leading by example. I help organizations to combat AML and non financial risk leveraging my years of experience and expertise in AML and Regulatory risk management that is also blended with my excellent work ethics. I have been recognized with multiple Best of the Best Awards throughout my career. Key Strengths: CAMS, FIS, Customer Due-diligence, and Enhanced Due-diligence, AML and Non-financial Risk Management, Investigation, Auditing, Project Management, Teamwork/partnering, and Stakeholder Engagement.
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