Pratik Kanade
Assistant Manager - Corporate Security @Scotiabank
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WORK HISTORY
Assistant Manager - Corporate Security @Scotiabank
Toronto, ON, CA
EDUCATION
Humber College
Diploma, Business Management-Financial Services
JAI HIND COLLEGE, MUMBAI
Bachelor's degree (BAF), Accounting and Finance
ABOUT PRATIK KANADE
Corporate Security professional with experience at Scotiabank, specializing in financial crime triage, risk assessment, and investigative review.Experienced in identifying suspicious activity, assessing fraud and AML alerts, and supporting risk mitigation through structured case analysis and escalation. Adept at working within regulatory frameworks while balancing operational efficiency and investigative accuracy.Strong analytical thinker with a background in frontline banking, providing a unique understanding of both customer behavior and financial risk indicators.Currently developing expertise in Financial Crime Intelligence, with a focus on intelligence-led investigations, trend analysis, and proactive risk detection to strengthen institutional resilience.Passionate about leveraging data, collaboration, and structured analysis to combat financial crime and protect the integrity of the financial system.
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