Javier Gomez
Manager, International Banking (Ib) Fiu Transaction Monitoring Oversight, Aml Risk @Scotiabank
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2022 — Present
Manager, International Banking (Ib) Fiu Transaction Monitoring Oversight, Aml Risk @Scotiabank
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Toronto, ON, CA
EDUCATION
2003 — 2008
Pontificia Universidad Católica Madre Y Maestra
Bachelor of Business Administration (B.B.A.)
SKILLS
TelevisionStrategic PlanningProduct ManagementRadioMicrosoft OfficeSocial Media MarketingMusicMicrosoft ExcelResearchAdvertisingSocial MediaTalent ManagementOnline AdvertisingDigital MediaMicrosoft WordOutlookPowerpointBroadcast
ABOUT JAVIER GOMEZ
Anti-Money Laundering Professional with extensive knowledge of Transaction Monitoring reviewing automated alerts and law enforcement referrals. Extensive knowledge of FINTRAC\'s Public-Private Partnerships and experience working with high-risk cases that involve Human Trafficking, Drug Trafficking, Child Exploitation, Underground Banking and Fraud.
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