Juan Manuel Valdés L.
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Juan Manuel Valdés L. Email & Phone Number

Senior Manager Control Interno Retail and Wealth Management at Scotiabank
Location: Chile 7 work roles 5 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Scotiabank
Role
Senior Manager Control Interno Retail and Wealth Management
Location
Chile
Company size
95207 employees

Who is Juan Manuel Valdés L.? Overview

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Juan Manuel Valdés L. is listed as Senior Manager Control Interno Retail and Wealth Management at Scotiabank, a with 95207 employees, based in Chile. AeroLeads shows a matched LinkedIn profile for Juan Manuel Valdés L..

Juan Manuel Valdés L. previously worked as Senior Manager Control Interno Retail & Wealth Management at Scotiabank and Senior Manager Control Interno Filiales at Scotiabank. Juan Manuel Valdés L. holds Diplomado En Compliance Y Buenas Prácticas, Compliance, En Curso. from Pontificia Universidad Católica De Chile.

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Email format at Scotiabank

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Scotiabank

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Profile bio

About Juan Manuel Valdés L.

Control Interno / Riesgo de Conducta / Compliance / Modelos de Gestión de Riesgos & Control Interno / Modelos de Prevención de Delitos / Prevención Lavado de Activo y Financiamiento del Terrorismo / Riesgos Financieros - Operacionales / Gobiernos Corporativos / Manejo de Información Privilegiada / Conflicto de Interés / Ley N° 20.393 / Ley N° 20.712 / Circular N° 1869 SVS / Certificado Directivo General CAMV

Current workplace

Juan Manuel Valdés L.'s current company

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Scotiabank
Scotiabank
Senior Manager Control Interno Retail and Wealth Management
Chile
Website
scotiabank.com
Employees
95207
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7 roles

Juan Manuel Valdés L. work experience

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

Senior Manager Control Interno Retail And Wealth Management

Scotiabank

Chile

Senior Manager Control Interno Retail & Wealth Management

Scotiabank

Las Condes, Región Metropolitana De Santiago, Chile

Senior Manager Control Interno Retail, Wealth & Risk CultureLíder del equipo Control Interno Retail & Wealth.- Gestión de Riesgos No Financieros Retail Banking, Wealth, Agf (Asset Management), Corredora de Seguros, etc.- Sales Practices, Consumer Protection y Conduct Risk para Banco y Filiales.-Fortalecimiento ambiente de control y cultura de riesgos.-Matrices de riesgo, pérdidas operacionales, incidentes, KRI, planes de acción, seguimiento auditorías, testing, etc.

Senior Manager Control Interno Filiales

Scotiabank

Provincia De Santiago, Chile

Apr 2019 - May 2023

Gerente Control Interno Y Compliance

Bbva Asset Management Chile

Santiago De Chile, Chile.

Jul 2015 - Mar 2019

Senior Compliance & Risk Analyst

Santander Asset Management

Santiago De Chile, Chile.

Sep 2011 - Jun 2015

Senior Risk Analyst And Management Control

Bbva Asset Management Chile
May 2007 - Sep 2010

Analista De Costos

Sqm
Nov 2006 - May 2007
Team & coworkers

Colleagues at Scotiabank

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

JH Jorge Hernández González Jorge Hernández González Colleague at ScotiabankMexico City, Mexico View → KC Karen Cuastuza Rodríguez Karen Cuastuza Rodríguez Colleague at ScotiabankBogota, D.C., Capital District, Colombia View → NW Novlet Williams Novlet Williams Colleague at ScotiabankJamaica View → TS Terry-Ann Stephenson Terry-Ann Stephenson Colleague at ScotiabankSaint Andrew, Jamaica View → JT Jorge Talavera Jorge Talavera Colleague at ScotiabankPeru View → VA Valeska Ahumada Pastene Valeska Ahumada Pastene Colleague at ScotiabankProvincia De Antofagasta, Antofagasta Region, Chile View → JM Jonathan Marcelo Leon Jonathan Marcelo Leon Colleague at ScotiabankMéxico, Mexico View → PN Peter Nguyen Peter Nguyen Colleague at ScotiabankSurrey, British Columbia, Canada View → AS Anna Spinola Anna Spinola Colleague at ScotiabankGreater Toronto Area, Canada View → EO Emily Oliveira Emily Oliveira Colleague at ScotiabankCanada View →
5 education records

Juan Manuel Valdés L. education

Diplomado En Compliance Y Buenas Prácticas, Compliance, En Curso.

Pontificia Universidad Católica De Chile

Activities and Societies: -Compliance -Gestión de Riesgos y Cumplimiento -Modelos de Prevención de Delitos -Prevención de Lavado de.

Curso De Identificación Y Evaluación De Riesgo Operacional En Entidades Financieras, Riesgo Operativo

Universidad De Chile

Curso Mercados De Contado Y Productos Derivados Negociados En Meff, En El Marco Del Máster En Banca, Finanzas Y Seguros

Instituto Bme
FAQ

Frequently asked questions about Juan Manuel Valdés L.

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

What company does Juan Manuel Valdés L. work for?

Juan Manuel Valdés L. works for Scotiabank.

What is Juan Manuel Valdés L.'s role at Scotiabank?

Juan Manuel Valdés L. is listed as Senior Manager Control Interno Retail and Wealth Management at Scotiabank.

Where is Juan Manuel Valdés L. based?

Juan Manuel Valdés L. is based in Chile while working with Scotiabank.

What companies has Juan Manuel Valdés L. worked for?

Juan Manuel Valdés L. has worked for Scotiabank, Bbva Asset Management Chile, Santander Asset Management, and Sqm.

Who are Juan Manuel Valdés L.'s colleagues at Scotiabank?

Juan Manuel Valdés L.'s colleagues at Scotiabank include Jorge Hernández González, Karen Cuastuza Rodríguez, Novlet Williams, Terry-Ann Stephenson, and Jorge Talavera.

How can I contact Juan Manuel Valdés L.?

You can use AeroLeads to view verified contact signals for Juan Manuel Valdés L. at Scotiabank, including work email, phone, and LinkedIn data when available.

What schools did Juan Manuel Valdés L. attend?

Juan Manuel Valdés L. holds Diplomado En Compliance Y Buenas Prácticas, Compliance, En Curso. from Pontificia Universidad Católica De Chile.

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