Nadeem Qureshi
Senior Account Supervision Officer, Regulatory & Risk @Scotiabank
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WORK HISTORY
Senior Account Supervision Officer, Regulatory & Risk @Scotiabank
Toronto, ON, CA
EDUCATION
NIILM School of Business, New Delhi
MBA
The ICFAI University, Tripura
Diploma in Global Financial Markets
Vikram University
Bachelor of Commerce - BCom
ABOUT NADEEM QURESHI
With over 19 years of experience in the financial services industry, I bring extensive expertise in compliance, supervision, and regulatory oversight. My background spans a broad range of functions, including discount brokerage, global market treasury, foreign exchange, equities, and international payments. I also possess a deep understanding of commodity and bond markets, supported by strong knowledge of industry regulations and risk management practices. Currently, I serve as a key member of the Scotia iTRADE Supervision team, where I focus on ensuring adherence to regulatory standards and fostering a culture of ethical conduct and operational integrity. My approach combines technical insight with practical experience, allowing me to contribute effectively to both strategic initiatives and day-to-day supervisory responsibilities.
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