George Jones
- Role
- Global Head of Compliance, Global Banking and Markets at Scotiabank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Global Head of Compliance, Global Banking and Markets
Nov 2020 — Present
Education
Allegheny College
Bachelor of Arts (B.A.), Russian Language and Literature
University of Denver - Sturm College of Law
Juris Doctor, Law
Skills
- Ofac
- Financial Risk
- Aml
- International Regulatory Compliance
- Fixed Income
- Banking
- Bank Regulatory Compliance
- E-Payments
- Presenting to Senior Management
- Broker-Dealer Compliance
- Regulatory Submissions
- Securities Regulation
- USA Patriot Act
- Payments
- Fixed Income Compliance
- Financial Regulation
- Capital Markets
- Troubleshooting
- Regulatory Interactions
- Project Management
- Payment Systems
- Russian Language
- Lead Regulatory Examinations
- Bank Secrecy Act
- Electronic Payments
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