Dini Laszlo
Senior Manager Gso Advisory @Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Senior Manager Gso Advisory @Scotiabank
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Toronto, ON, CA
EDUCATION
2005 — 2009
István Széchenyi University
Bachelor's, International Relations Manager
1998 — 2003
Miklós Pálffy Trading School
International Trader
1998 — 2003
Miklós Pálffy Trading School
Marketing and Advertising Administrator
SKILLS
BankingRisk ManagementAdobeDue DiligenceAnti Money LaunderingHedge FundsFraud DetectionCoordination of ProjectsThunderbirdOperations ManagementLotus NotesProject CoordinationAccessWealth ManagementMozillaProject Co-OrdinationProject ManagementData MiningFund AdministrationSecuritiesMicrosoft ExcelPowerpointMicrosoft WordEu FundingOutlookMicrosoft OfficeOpen OfficeCredit Card FraudPresentationsComplianceOnline FraudOutlook ExpressProject Status ReportingProgress MonitoringAmlData Analysis
ABOUT DINI LASZLO
Sanctions, AML and Compliance expert in multiple financial authority legislations.Strong negotiation and conflict resolution skills, with a pragmatic business focus.
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