Augusto J. Peignand

Senior Manager, Client Risk Rating, Global Aml Risk Detection @Scotiabank

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

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WORK HISTORY

Oct 2025 — Present

Senior Manager, Client Risk Rating, Global Aml Risk Detection @Scotiabank

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Toronto, ON, CA

EDUCATION

1989 — 1996

Pontificia Universidad Católica Madre & Maestra

Bachelor, Economics

SKILLS

NegotiationUnderwritingAmlCamsFinanceManagementAnti Money LaunderingFinancial ServicesCredit AnalysisStrategic PlanningEnterprise Risk ManagementCertified Anti-Money LaunderingFinancial AnalysisFinancial RiskBusiness StrategyBankingRisk ManagementCreditCommercial BankingInsuranceOperational Risk ManagementRetail Banking

ABOUT AUGUSTO J. PEIGNAND

Specialties: Certified Anti-Money Laundering Specialist CAMS

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Augusto J. Peignand — Senior Manager, Client Risk Rating, Global Aml Risk Detection at Scotiabank in Oakville, ON, CA | Unifers