Sayee Venkatakrishnan
Senior Analyst - Global Aml Operations @Scotiabank
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WORK HISTORY
Senior Analyst - Global Aml Operations @Scotiabank
Toronto, ON, CA
EDUCATION
Seneca College
Financial Services - Compliance Administration
Ramakrishna Mission Vivekananda College
Bachelor of Commerce (B.Com.)
ABOUT SAYEE VENKATAKRISHNAN
With a robust foundation in AML compliance and risk management, my career has evolved through hands-on roles at leading financial institutions. At Scotiabank, I specialize in payment screening, ensuring the integrity of financial transactions and safeguarding against illicit activities. The expertise in AML tools and business analysis I acquired at Societe Generale Global Solution Centre has been instrumental in my current role. My work contributes to a steadfast commitment to combating financial crime, underpinned by a strong ethical compass and a drive for operational excellence. While Pursuing Financial Service Compliance Administration, I was Named in The President\'s Honour List with Seneca College for Winter 2022 for achieving a term GPA of 4.0/4.0
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