Mark Strang
Senior Vice President, International Compliance & Aml Atf @Scotiabank
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WORK HISTORY
Senior Vice President, International Compliance & Aml Atf @Scotiabank
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
Ivey Business School at Western University
MBA
Queen's University
LLB, Law
University of Toronto - University of Trinity College
BA, Political Science and Economics
York University - Osgoode Hall Law School
LLM, Banking and Finance
SKILLS
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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