Rafi M.
Senior Associate @Scotiabank
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WORK HISTORY
Senior Associate @Scotiabank
I lead compliance and operations projects by aligning processes with branch workflows and collaborating across departments to identify opportunities and roadblocks. I ensure priorities continue moving forward, while analysing AML/Risk activities to detect suspicious activities and prevent fraud. In addition, I document and refine internal processes to drive greater operational efficiency, and I support project planning and execution by managing timelines and deliverables.
EDUCATION
Toronto School of Management
Post Graduate Diploma
ABOUT RAFI M.
Finance and operations professional focused on building clear reporting, managing…
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