Mark Strang

Senior Vice President, International Compliance & Aml Atf @Scotiabank

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

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WORK HISTORY

Nov 2023 — Present

Senior Vice President, International Compliance & Aml Atf @Scotiabank

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Toronto, ON, CA

Continuing responsibility, since 2025 for Compliance Programs across all business lines in International Banking locations in including Brazil. This includes oversight of International Banking, Global Wealth, Global Banking & Markets, Corporate Functions, Privacy and Ethics- Responsible for AML/ATF programs for International locations, similar to accountabilities from 2002 to 2016. This includes AML/ATF policy, risk assessments, training, independent 2nd line testing, customer risk rating, name scanning, transaction monitoring, issue management and reporting- All Chief Compliance and AML/ATF in country report directly to me. Responsible for the performance of over 450 Compliance and AML/ATF professionals in country and in Head Office- Accountable for regulatory relationships and effective management of regulatory reviews in International locations- Collaborate within other parts of Global Compliance & AML/ATF and with 1st and 3rd line colleagues to ensure International Compliance and AML/ATF programs operate at Enterprise standards

EDUCATION

1989 — 1991

Ivey Business School at Western University

MBA

1982 — 1985

Queen's University

LLB, Law

1978 — 1982

University of Toronto - University of Trinity College

BA, Political Science and Economics

1993 — 1996

York University - Osgoode Hall Law School

LLM, Banking and Finance

SKILLS

Due DiligenceManagementMergersMarket RiskCredit RiskFinancial ServicesDerivativesFinancial AnalysisAmlBankingRisk ManagementKycCapital MarketsEquitiesPortfolio ManagementMergersOperational RiskTradingFinancial Risk

ABOUT MARK STRANG

Specialties- Risk Management- Bank and Securities Regulation- Mergers & Acquistions - Anti-Money Laundering Prevention- Banking Operations and Technology- Project Management

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Mark Strang — Senior Vice President, International Compliance & Aml Atf at Scotiabank in Toronto, ON, CA | Unifers