Jonathan M.
Director, Regulatory Standards & Implementations @Scotiabank
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WORK HISTORY
Director, Regulatory Standards & Implementations @Scotiabank
Toronto, ON, CA
EDUCATION
University of the West Indies, Cave Hill Campus
Master of Science (MSc.)
University of Waterloo
Honours Bachelor of Environmental Studies
ABOUT JONATHAN M.
Hello LinkedIn! I’m a passionate and ambitious AML and Compliance professional who has spent the last decade at a major financial from my current role:Financial crimes transformation, governance, and oversight, by leading detailed regulatory initiatives and project deliverables end-to-end across all channels and business unitsRegulatory change and program effectiveness, by ensuring compliance within governing regulations and internal financial crimes risk management policies and proceduresRegulatory exam readiness, by identifying gaps in AML frameworks, and assessing data and documentation within the overall compliance CAMS certified• PCMLTFA requirements• FINTRAC regulations• Program effectiveness• Governance and regulatory oversight• AML/ATF controls and oversight• CDD and KYC diligence• Exceptional technical aptitude and computer proficiency• Effective communication, organizational, and time-managements skills• Excellent leadership and team building skills• Highly self-motivated, responsible, and tenacious
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