Cindy Y.

Cindy Y. Email and Phone Number

International Compliance and AML @ Scotiabank
toronto, ontario, canada
Cindy Y.'s Location
Toronto, Ontario, Canada, Canada
Cindy Y.'s Contact Details

Cindy Y. work email

Cindy Y. personal email

About Cindy Y.

Bilingual, high-performance compliance professional with a strong background in Corporate Functions Compliance and International Banking Compliance & AML. Known for exceptional organizational, problem-solving, and interpersonal skills, I bring a risk-aware and results-oriented mindset to every project. With a deep understanding of the Bank’s risk appetite and culture, I thrive in both autonomous and team environments.

Cindy Y.'s Current Company Details
Scotiabank

Scotiabank

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International Compliance and AML
toronto, ontario, canada
Website:
scotiabank.com
Employees:
62849
Cindy Y. Work Experience Details
  • Scotiabank
    Senior Manager, International Compliance And Aml
    Scotiabank Nov 2024 - Present
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  • Scotiabank
    Manager, International Compliance And Aml
    Scotiabank Mar 2024 - Nov 2024
    Toronto, Ontario, Canada
    View
  • Scotiabank
    Manager Corporate Functions Compliance
    Scotiabank Jan 2024 - Mar 2024
    Toronto, Ontario, Canada
    View
  • Scotiabank
    Compliance Officer
    Scotiabank May 2022 - Dec 2023
    Toronto, Ontario, Canada
    View
  • Online Trading Academy
    Operations Manager
    Online Trading Academy Jun 2017 - Mar 2021
    Toronto, Canada Area
    View
  • Online Trading Academy
    Administrator
    Online Trading Academy Sep 2011 - May 2017
    Toronto, Canada Area
    View

Cindy Y. Skills

Customer Service Microsoft Office Bookkeeping Quickbooks Budgets Event Management Operations Management Sales Strategic Planning Public Speaking Salesforce.com Time Management Data Entry Invoice Processing System Administration Management Microsoft Excel Event Planning Outlook Customer Satisfaction Teamwork Microsoft Word Powerpoint Human Resources Office Management Training Access Program Management

Cindy Y. Education Details

Frequently Asked Questions about Cindy Y.

What company does Cindy Y. work for?

Cindy Y. works for Scotiabank

What is Cindy Y.'s role at the current company?

Cindy Y.'s current role is International Compliance and AML.

What is Cindy Y.'s email address?

Cindy Y.'s email address is cy****@****emy.com

What schools did Cindy Y. attend?

Cindy Y. attended Ryerson University.

What are some of Cindy Y.'s interests?

Cindy Y. has interest in Civil Rights And Social Action, Human Rights.

What skills is Cindy Y. known for?

Cindy Y. has skills like Customer Service, Microsoft Office, Bookkeeping, Quickbooks, Budgets, Event Management, Operations Management, Sales, Strategic Planning, Public Speaking, Salesforce.com, Time Management.

Who are Cindy Y.'s colleagues?

Cindy Y.'s colleagues are Cristián Noli Salanova, Alba Saldaña Diaz, Seema Venkatraman, Susana Rodriguez Castillo, Agustín Collins, Upasna Sharma, Jessica Alvarado Trucios.

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