Gbenga Shaji
Manager, Fiu Effectiveness and Transformation, Aml Risk @Scotiabank
Mississauga, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2023 — Present
Manager, Fiu Effectiveness and Transformation, Aml Risk @Scotiabank
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CA
EDUCATION
1998 — 2003
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Bachelor of Engineering - BE, Engineering
ABOUT GBENGA SHAJI
Excellent risk management, Internal control, Audit, compliance, fraud and Anti-Money Laundering (AML)/ Anti-Terrorism Financing (ATF) professional with over 12+ years working experience in Compliance, Fraud, AML/ATF, and risk management within Financial Institutions. Able to work independently or with a team to ensure Regulatory compliance targets and expectations are met.
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