Dina Gaballa, Cams
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Dina Gaballa, Cams Email & Phone Number

Director, U.S. BSA and AML Compliance Program, AML Risk at Scotiabank
Location: New York City Metropolitan Area, United States, United States 8 work roles 1 school
1 work email found @scotiabank.com 3 phones found area 917 and 516 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 3 phones

Work email d****@scotiabank.com
Direct phone (917) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Scotiabank
Role
Director, U.S. BSA and AML Compliance Program, AML Risk
Location
New York City Metropolitan Area, United States, United States
Company size
95207 employees

Who is Dina Gaballa, Cams? Overview

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Quick answer

Dina Gaballa, Cams is listed as Director, U.S. BSA and AML Compliance Program, AML Risk at Scotiabank, a company with 95207 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at scotiabank.com, phone signal with area code 917, 516, and a matched LinkedIn profile for Dina Gaballa, Cams.

Dina Gaballa, Cams previously worked as Director, U.S. BSA/AML Compliance Program, AML Risk at Scotiabank and AML/OFAC Compliance Officer, First VP, North America at Dnb. Dina Gaballa, Cams holds Ba, Criminology, Minors In Sociology & English from John Jay College (Cuny).

Company email context

Email format at Scotiabank

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*@scotiabank.com
71% confidence

AeroLeads found 1 current-domain work email signal for Dina Gaballa, Cams. Compare company email patterns before reaching out.

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Profile bio

About Dina Gaballa, Cams

Dina Gaballa, Cams is a Director, U.S. BSA and AML Compliance Program, AML Risk at Scotiabank. She possess expertise in management, aml, banking, usa patriot act, ofac and 14 more skills.

Listed skills include Management, Aml, Banking, Usa Patriot Act, and 15 others.

Current workplace

Dina Gaballa, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Scotiabank
Scotiabank
Director, U.S. BSA and AML Compliance Program, AML Risk
New York, NY, US
Website
scotiabank.com
Employees
95207
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Company profile
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8 roles

Dina Gaballa, Cams work experience

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

Director, U.S. Bsa And Aml Compliance Program, Aml Risk

Scotiabank

New York, NY, US

Director, U.S. Bsa/Aml Compliance Program, Aml Risk

Current
Scotiabank

New York, New York

May 2019 - Present

Aml/Ofac Compliance Officer, First Vp, North America

Dnb

Greater New York City Area

Jun 2016 - May 2019

Senior Consultant, Regulatory Risk & Aml

Protiviti
Jun 2004 - Apr 2007

Financial Investigations Analyst, Bsa/Aml

Hsbc
Jul 2003 - Jun 2004

Senior Associate

Travelex
Oct 1999 - Jun 2004
Team & coworkers

Colleagues at Scotiabank

Other employees you can reach at scotiabank.com. View company contacts for 95207 employees →

RM Ravjeet Mann Ravjeet Mann Colleague at ScotiabankOrono, Ontario, Canada, Canada View → JF Juan Francisco Torres Juan Francisco Torres Colleague at ScotiabankColombia, Colombia View → AQ Alejandro Quintero Alejandro Quintero Colleague at ScotiabankMexico, Mexico View → JL Jennifer Luoma Jennifer Luoma Colleague at ScotiabankBarrie, Ontario, Canada, Canada View → CM Catarina Matos Catarina Matos Colleague at ScotiabankVictoria, British Columbia, Canada, Canada View → LO Luis Otegui Luis Otegui Colleague at ScotiabankUruguay, Uruguay View → KS Kata Speight Kata Speight Colleague at ScotiabankOakville, Ontario, Canada, Canada View → KD Kassandra Daniher Kassandra Daniher Colleague at ScotiabankCallander, Ontario, Canada, Canada View → JL Jorge Luis Chávez Sánchez Jorge Luis Chávez Sánchez Colleague at ScotiabankPeru, Peru View → KO Kevin Ochoa Bustamante Kevin Ochoa Bustamante Colleague at ScotiabankLima, Peru, Peru View →
1 education record

Dina Gaballa, Cams education

FAQ

Frequently asked questions about Dina Gaballa, Cams

Quick answers generated from the profile data available on this page.

What company does Dina Gaballa, Cams work for?

Dina Gaballa, Cams works for Scotiabank.

What is Dina Gaballa, Cams's role at Scotiabank?

Dina Gaballa, Cams is listed as Director, U.S. BSA and AML Compliance Program, AML Risk at Scotiabank.

What is Dina Gaballa, Cams's email address?

AeroLeads has found 1 work email signal at @scotiabank.com for Dina Gaballa, Cams at Scotiabank.

What is Dina Gaballa, Cams's phone number?

AeroLeads has found 3 phone signal(s) with area code 917, 516 for Dina Gaballa, Cams at Scotiabank.

Where is Dina Gaballa, Cams based?

Dina Gaballa, Cams is based in New York City Metropolitan Area, United States, United States while working with Scotiabank.

What companies has Dina Gaballa, Cams worked for?

Dina Gaballa, Cams has worked for Scotiabank, Dnb, New York Community Bancorp, Inc. (Nycb), Protiviti, and Hsbc.

Who are Dina Gaballa, Cams's colleagues at Scotiabank?

Dina Gaballa, Cams's colleagues at Scotiabank include Ravjeet Mann, Juan Francisco Torres, Alejandro Quintero, Jennifer Luoma, and Catarina Matos.

How can I contact Dina Gaballa, Cams?

You can use AeroLeads to view verified contact signals for Dina Gaballa, Cams at Scotiabank, including work email, phone, and LinkedIn data when available.

What schools did Dina Gaballa, Cams attend?

Dina Gaballa, Cams holds Ba, Criminology, Minors In Sociology & English from John Jay College (Cuny).

What skills is Dina Gaballa, Cams known for?

Dina Gaballa, Cams is listed with skills including Management, Aml, Banking, Usa Patriot Act, Ofac, Financial Risk, Due Diligence, and Bank Secrecy Act.

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