Evelyn Careta Villarejo
Manager Regulatory Operations and Monitoring - Volcker Global Operations @Scotiabank
Signup · Get unlimited contacts
WORK HISTORY
Manager Regulatory Operations and Monitoring - Volcker Global Operations @Scotiabank
CA
Provide oversight and support for Volcker Rule compliance across the Caribbean and Asia regions, ensuring consistent execution aligned with business strategies and regulatory expectations. Partner with front, middle, and back office teams to implement and maintain the Volcker compliance program, including breach identification, escalation, and resolution. Coordinate with business lines to develop and update Desk Operating Plans (DOPs) and desk‑level documentation, while monitoring all Volcker pillars such as internal controls, governance, recordkeeping, training, and metrics. Deliver consolidated control assessments, regulatory responses, and management reporting to senior leadership, and proactively identify opportunities to enhance controls, efficiency, and regulatory readiness.
EDUCATION
Ryerson University
Workplace Communication in Canada (WCC), Communication, General
Universidad del Sol
Economics and Business Administration
University of Toronto
Project Management Certification
University of Deusto
City Planning and Management
Escuela de Gobierno y TransformaciĂłn PĂşblica
Master of Public Administration - MPA, Public Administration
Universidad Nacional AutĂłnoma de MĂ©xico
Coaching Certified
TecnolĂłgico de Monterrey
Master of Public Administration - MPA, Public Policy Analysis
ABOUT EVELYN CARETA VILLAREJO
Dynamic and results-driven Program/Project Manager with over 15 years of experience in the international development, public, and non-profit sectors. I thrive on transforming ideas into impactful initiatives, leveraging my expertise in program implementation, policy analysis, and stakeholder engagement to drive meaningful change. My passion for fostering collaboration has enabled me to build robust local and international partnerships, successfully delivering projects that champion education, gender equality, inclusion, financial regulation and crime prevention. As a bilingual professional fluent in English and Spanish, I excel in bridging cultural gaps and enhancing communication across diverse teams. Let\'s connect and explore how we can work together to create a positive impact in our organizations!
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.