Nataliya Pejko
Sr Manager, Policy Development Strategy & Governance @Scotiabank - Global Banking and Markets
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WORK HISTORY
Sr Manager, Policy Development Strategy & Governance @Scotiabank - Global Banking and Markets
CA
The role entails making sure all activities comply with relevant regulations, internal policies, and procedures. In this role I lead and address the policy, standards, and procedural needs of GBM in line with the Bank’s Enterprise-wide AML/ATF and Sanctions Policy. This role requires effective challenge to the 1st and 2nd Lines of Defence in multiple elements of policy implementation. I am working with stakeholders across all jurisdictions, including GBM business units, Internal Control Oversight, On-boarding, Global Policy & Standards Office, and Business Line AML teams is a core component of the role.
EDUCATION
University of Toronto SCS
Certificate in Internal Auditing (SCS)
S.A. Krushelnytska College of Music (Ternopil, Ukraine)
Junior Specialist Diploma
Institute of Canadian Bankers
Certificate
SKILLS
ABOUT NATALIYA PEJKO
Over 24 years of experience in one of the leading banks in Canada; specializing in Anti-Money Laundering, Compliance, Governance and Risk Management, Personal and Commercial Banking, and Monitoring and Testing. Expertise in, Anti-Money Laundering, Anti-Terrorist Financing, KYC and Sanctions regulations, Anti-Money Laundering Demarket, People Management with a staff of 15 - 20 employees, Training, Regulatory Management and Reporting, Relationship Management, Monitoring and Testing, Investigations, Business Continuity Planning, Financial Services Management and Customer Services.
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