Carolina Y.
Director International Aml Advisory for Programs @Scotiabank
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WORK HISTORY
Director International Aml Advisory for Programs @Scotiabank
Toronto, ON, CA
As the Director of International AML Risk Advisory I am responsible for the oversight and enhancement of AML controls across multiple jurisdictions. My responsibilities include: Leading the Testing and Risk Assessments execution across the International Bank footprint to identify and mitigate potential risksOversight of the training and development plans across the International Bank footprintProviding Advisory and support to the Risk detection program as related to implementations and sustainability of controls across the International Bank footprint
EDUCATION
ACAMS
Certified Anti-Money Laundering Specialist, Anti-Money Laundering
IE Business School
Master's Degree, International Legal Practice
Universidad Metropolitana (VE)
Post-Graduate Certificate Program, Tax Management for Companies
Universidad Bicentenaria de Aragua
Bachelor’s Degree, Law
Centennial College
Post-Graduate Certificate Program, International Business Management
Canadian Securities Institute
Canadian Securities Course , Canadian Investments and Securities
Universidad Metropolitana (VE)
Post-Graduate Certificate Program, Legal Corporate Management
ABOUT CAROLINA Y.
Global AML leader with Enterprise accountability acting as trusted advisor to senior leadership on complex risk management and multi-jurisdictional testing, training and risk assessments program oversight, known for strengthening AML frameworks and elevating oversight across different markets. Presently focused on broader enterprise leadership opportunities where strategic judgement, and partnerships with stakeholders and executive teams can further strengthen financial crime risk governance and institutional resilience
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