Pierre Michaud
Director, Retail Policy, Process and Audit @Scotiabank
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WORK HISTORY
Director, Retail Policy, Process and Audit @Scotiabank
CA
Lead a team whose mandate is to act as a key line of defense to ensure branch policies are up to date and adhered to. My role is key to implement any regulatory/compliance changes related to Anti Money Laundering (AML), Proceeds of Crime (Money Laundering) and Terrorist Financing (PCMLTF), CASL, Global FATCA, and Regulatory Issue Resolution.Lead cross-functional teams for the implementation of key regulatory requirements (Balance Alerts, Express Consent, Cancellation Rights and Third Party and Affiliates) which part of the Canadian Consumer Protection Framework. Also playing a leading role in the management of the entire Consumer Protection program in all Canadian Banking areas.
EDUCATION
University of Ottawa
MBA
Université de Montréal
B. Sc., Economics
ABOUT PIERRE MICHAUD
Specialties: Speak, write and read: French, English and Spanish. Working knowledge of German.
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