Luana Ferreira

Manager, Compliance Risk Assessment Program, Global Compliance & Aml @Scotiabank

Toronto, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2024 — Present

Manager, Compliance Risk Assessment Program, Global Compliance & Aml @Scotiabank

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Toronto, ON, CA

EDUCATION

N/A

Schulich School of Business - York University

Business Analyst Course

N/A

Investment Funds Institute of Canada

Investment Funds in Canada

N/A

Canadian Securities Institute

Canadian Securities Course

N/A

Learning Tree International

Software Testing and Inspection Methods

1983 — 1986

York University

BA Degree

N/A

Information Builders

Webfocus

N/A

George Brown College

MS SQL

SKILLS

Business ProcessTeam LeadershipErpBusiness AnalysisIntegrationProject ManagementManagementPmoLeadershipAnalytical SkillsSoftware DocumentationSdlcTelecommunicationsAnalysisBusiness IntelligenceChange ManagementSqlProject PlanningQuality Assurance

ABOUT LUANA FERREIRA

Dynamic and results-driven professional with extensive experience in the financial and technology sectors, specializing in Regulatory Governance, Process Improvement, Project Management, Business Analysis, and Operations. Adept at working with cross-functional teams, driving strategic initiatives to enhance efficiency and compliance. Passionate about fostering a culture of continuous improvement and leveraging data-driven insights to support organizational goals.

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Luana Ferreira — Manager, Compliance Risk Assessment Program, Global Compliance & Aml at Scotiabank in Toronto, CA | Unifers