Nunzio Tramontozzi

Director - Special Investigations Unit @Scotiabank

Mississauga, ON, CA

The Director, Special Investigations Unit (FIU), leads and oversees the GAMLU Special Investigative Unit (“SIU”). I execute and deliver business strategies, plans, and initiatives in compliance with governing regulations, the AML/TF Program, internal policies and procedures. I execute and administer the responsibilities, on behalf of the VP, Global AML Financial Intelligence Unit, for BNS’s day-to-day complex investigative, including timely investigations and proper regulatory reporting. I am responsible for the operational processes along with quality performance within the BNS FIU for Special Investigations and facilitates regulatory AML reporting while providing advice and counsel to business lines regarding AML/ATF associated risk mitigation activities.