Dairo Riano
Manager, Global Name Screening Solution, Aml Risk @Scotiabank
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WORK HISTORY
Manager, Global Name Screening Solution, Aml Risk @Scotiabank
Toronto, ON, CA
Support and deliver on the design, development, and implementation of Name Screening Coverage to meet business expectations and AML / ATF requirements.Identify and document business and project requirements, ensuring completeness and a proper understanding of the deliverables and stakeholders´ expectations.
EDUCATION
Multimedia for Educators Universidad Cooperativa de Colombia
Diploma
Pontificia Universidad Javeriana
Bachelor Degree
Universidad Externado de Colombia
Diploma
SKILLS
ABOUT DAIRO RIANO
Qualified banking professional with 15+ years of experience in Risk AML/ATF, International Banking, Relationship Management, and Operations. Solid background in leading and supporting processes such as case management, audit remediation, account opening, and customer onboarding in the retail, small business, commercial, and corporate segments. Exceptional ability to build strong business relationships with clients and internal partners aimed to achieve corporate objectives. An outstanding team player with proven experience designing and implementing creative solutions to improve productivity and performance
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