Bob Brar
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Bob Brar Email & Phone Number

Global Enterprise Banking Executive | Financial Crimes | AML Business Control | Payments | Compliance | Capital Markets | Business Operations | Risk Management | Program Architecture | Blue Sky Solutions
Location: Greater Toronto Area, Canada 8 work roles 1 school
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Role
Global Enterprise Banking Executive | Financial Crimes | AML Business Control | Payments | Compliance | Capital Markets | Business Operations | Risk Management | Program Architecture | Blue Sky Solutions
Location
Greater Toronto Area, Canada

Who is Bob Brar? Overview

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Bob Brar is listed as Global Enterprise Banking Executive | Financial Crimes | AML Business Control | Payments | Compliance | Capital Markets | Business Operations | Risk Management | Program Architecture | Blue Sky Solutions based in Greater Toronto Area, Canada. AeroLeads shows a matched LinkedIn profile for Bob Brar.

Bob Brar previously worked as Vice President (VP), Global Banking and Markets, AML Business Control at Scotiabank and Director, First Line Global Business Risk Oversight at Scotiabank. Bob Brar holds Bachelor Of Commerce - Bcom, Finance And Financial Management Services from University Of Toronto.

Profile bio

About Bob Brar

Throughout my career, I have demonstrated a remarkable ability for carving my unique path, attaining more senior leadership roles that highlight a fusion of initiative, adaptability, and strong leadership skills. My success is rooted in embracing discomfort, resilience, calculated risk taking, and the capacity to transform strategy into sustainable tangible results. A growth mindset and adaptability change have been key contributors to my journey.With over two decades of experience, I am a goal driven leader know for my results-oriented approach and abroad mindset. I specialize in delivering integrated banking and business solutions spanning sales, compliance, finance, and operations. Supporting global banking footprints across various business lines, my expertise lies in proven leadership and talent management that energizes teams, fosters innovation, and consistently delivers against goals. I take pride in enhancing employee engagement, capability, capacity, client experience while building strong relationships to strengthen alliances across diverse stakeholders, all geared towards achieving key business goals.

8 roles

Bob Brar work experience

A career timeline built from the work history available for this profile.

Vice President (Vp), Global Banking And Markets, Aml Business Control

Scotiabank

Toronto, Ontario, Canada

Architect for Global Banking and Markets (GBM) Anti-Money Laundering (AML) Sanctions and Financial Crime Programs, responsible for global strategic direction and day-to-day operations for Global Banking and Markets (GBM) and Global Transaction Banking (GTB) AML advisory, Control and Quality Assurance teams. Accountable for identifying business focused, commercially reasonable client friendly solutions. Sitting executive member of transaction monitoring and Financial Intelligence Unit rules and reporting management steering committees.

Feb 2020 - May 2024

Director, First Line Global Business Risk Oversight

Scotiabank

Toronto, Ontario, Canada

Accountable officer and led the design, delivery and execution of the 1st Line Global Banking and Markets (GBM) AML/ATF program inclusive of wholesale operations. Promoted effective collaboration and successful execution of the AML/ATF program across 1A, 1B and 2nd, 3rd lines of defense for GBM to achieve tactical and strategic compliance AML status.

Jul 2017 - Feb 2020

Director, Business Risk Management | Correspondent Banking & Trade Finance

Scotiabank

Toronto, Ontario, Canada

Performed strategic risk assessments of Correspondent Banking network and SWIFT RMA’s for both profitability and alignment within the Bank’s risk appetite. Designed and developed the Trade Finance Risk profile and processes to support the enhanced due diligence assessment of trade finance clients across Global Banking and Markets, Canadian/International Banking.

Oct 2015 - Aug 2017

Director, Oversight And Program Sustainment | Global Anti-Money Laundering Unit

Scotiabank

Toronto, Ontario, Canada

Designed, developed, and implemented the Canadian Commercial and Corporate Banking AML program.

Jul 2009 - Oct 2015

Senior Operations Manager - Canadian Commercial Banking

Scotiabank

Toronto, Ontario, Canada

Sep 2007 - Jun 2009

Senior Project Manager

Scotiabank

Toronto, Ontario, Canada

Aug 2005 - Sep 2007

Account Manager

Scotiabank

Toronto, Ontario, Canada

Nov 1995 - Aug 2005

Branch Manager

Laurentian Bank

Toronto, Ontario, Canada

Feb 1990 - Nov 1995
1 education record

Bob Brar education

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What is Bob Brar's role at their current company?

Bob Brar is listed as Global Enterprise Banking Executive | Financial Crimes | AML Business Control | Payments | Compliance | Capital Markets | Business Operations | Risk Management | Program Architecture | Blue Sky Solutions.

Where is Bob Brar based?

Bob Brar is based in Greater Toronto Area, Canada.

What companies has Bob Brar worked for?

Bob Brar has worked for Scotiabank and Laurentian Bank.

How can I contact Bob Brar?

You can use AeroLeads to view verified contact signals for Bob Brar, including work email, phone, and LinkedIn data when available.

What schools did Bob Brar attend?

Bob Brar holds Bachelor Of Commerce - Bcom, Finance And Financial Management Services from University Of Toronto.

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