Robert Pascali
Director, Anti-Money Laundering and Sanctions Risk Assessments, Global Banking & Markets
- Role
- Director, Anti-money Laundering and Sanctions Risk Assessments at Scotiabank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Robert Pascali
Accomplished CAM\'s and Financial Intelligence Specialist (FIS) certified professional…
Experience
Director, Anti-money Laundering and Sanctions Risk Assessments
Apr 2019 — Present · US
Leads a team in the management, development, and execution of the annual BSA/AML and OFAC/Sanctions Risk Assessment working with 1st and 2nd Line stakeholders in the U.S, Canada, Europe, APAC, and PAC regions to track and remediate issues identified through the annual risk assessment process. Manages, maintains, and executes the Risk Assessment Methodology while developing and cultivating cross functional relationships throughout the broader bank in an effort to identify and secure relevant business line data and information necessary for the calculation of Inherent Risk. Manages the New Initiative Risk Assessment process to review and assess initiatives including new, significantly modified and expanded products. Supports and co-leads the development and finalization of regulatory exam responses as a member of the Exam Management Team including regulatory presentations to the Federal Reserve Board of New York (FRBNY) and New York State Department of Financial Services (NYSDFS).
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