Leandro de Vargas
Senior Banking Advisor @Scotiabank
Signup · Get unlimited contacts
WORK HISTORY
Senior Banking Advisor @Scotiabank
Toronto, ON, CA
Conduct comprehensive credit risk assessments and financial analysis to develop tailored investment solutions aligned with clients\' financial objectives and risk tolerance.• Ensure full compliance with AML, KYC, and regulatory requirements, safeguarding the bank’s assets and client interests.• Lead the development of strategic financial roadmaps and business cases to enhance portfolio management and client outcomes.• Collaborate with cross-functional teams to implement improved reporting systems and financial tools, optimizing performance tracking.
EDUCATION
Fae Business School
Economics
University of Toronto - Rotman School of Management
Executive MBA
ABOUT LEANDRO DE VARGAS
Experienced finance and risk management professional with 10+ years in the financial services industry. Specializing in credit risk, portfolio management, and regulatory compliance (AML, KYC). Skilled in optimizing business performance through strategic planning and operational improvements while ensuring adherence to regulatory standards. I excel at assessing creditworthiness, managing corporate portfolios, and delivering actionable financial insights. Known for navigating high-risk situations and driving solutions that fuel business success. Adept in using advanced financial tools and risk systems to support growth and foster strong stakeholder relationships. Core Expertise: Credit Risk & Portfolio Management Regulatory Compliance (AML/KYC) Financial Analysis & Reporting Risk Assessment & Mitigation Commercial Banking Solutions Stakeholder Engagement
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.