Scotiabank
Rodrigo Ponce De Leon
Data Scientist
Teri Doesborgh, Cams
Director, Financial Intelligence Unit (Fiu)
Mike Rocha
Senior Manager, Resl Policy And Governance, Grm
Greg Munroe
Customer Relations Rep
David Risk
Sr Client Relationship Manager
Cristina Andreescu, Cams
Investigator Domestic Financial Intelligence Unit, Aml Risk
David Fernandez
Ejecutivo Comercial
Brian Johnson
Manager
Tamara Flores Ruiz De Gamboa
Jefe De Calidad Y Transparencia
Luis Fernando Carrera Grateron
Cloud Operator
Bonita Hansra, MBA, Cpa, Cma, Pfp
Senior Manager, Payments & Cash Management Commercial Banking
Stéphane Pierre Etienne