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Jonathan M. Email & Phone Number

Director, Regulatory Standards and Implementations at Scotiabank
Location: Toronto, Ontario, Canada 5 work roles 2 schools
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Current company
Scotiabank
Role
Director, Regulatory Standards and Implementations
Location
Toronto, Ontario, Canada
Company size
95207 employees

Who is Jonathan M.? Overview

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Quick answer

Jonathan M. is listed as Director, Regulatory Standards and Implementations at Scotiabank, a with 95207 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Jonathan M..

Jonathan M. previously worked as Senior Manager, AML Program Canada, Global Compliance & AML at Scotiabank and Manager Quality Assurance, AML/ATF Regulatory Reporting and Policy at Scotiabank. Jonathan M. holds Master Of Science (Msc.), Natural Resource And Environmental Management, Specialization In Coastal And Marine Resources from University Of The West Indies, Cave Hill Campus.

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Email format at Scotiabank

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Scotiabank

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Profile bio

About Jonathan M.

Hello LinkedIn! I’m a passionate and ambitious AML and Compliance professional who has spent the last decade at a major financial institution. Seeking new and challenging opportunities where I can provide a direct and sustainable impact to an organization.__________________________________Highlights from my current role:Financial crimes transformation, governance, and oversight, by leading detailed regulatory initiatives and project deliverables end-to-end across all channels and business unitsRegulatory change and program effectiveness, by ensuring compliance within governing regulations and internal financial crimes risk management policies and proceduresRegulatory exam readiness, by identifying gaps in AML frameworks, and assessing data and documentation within the overall compliance regime__________________________________• CAMS certified• PCMLTFA requirements• FINTRAC regulations• Program effectiveness• Governance and regulatory oversight• AML/ATF controls and oversight• CDD and KYC diligence• Exceptional technical aptitude and computer proficiency• Effective communication, organizational, and time-managements skills• Excellent leadership and team building skills• Highly self-motivated, responsible, and tenacious

Current workplace

Jonathan M.'s current company

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Scotiabank
Scotiabank
Director, Regulatory Standards and Implementations
Toronto, ON, CA
Website
scotiabank.com
Employees
95207
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Company profile
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5 roles

Jonathan M. work experience

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

Director, Regulatory Standards And Implementations

Scotiabank

Toronto, On, Ca

Senior Manager, Aml Program Canada, Global Compliance & Aml

Current
Scotiabank

Toronto, Ontario, Canada

Lead and provide oversight on several regulatory initiatives, primarily with PCMLTFA projects related to FINTRAC new regulations. Product owner and accountable person for the end-to-end implementation and program effectiveness of initiatives, including Gen2 regulatory reporting forms for Large Cash Transaction Report (LCTR), Suspicious Transaction Report (STR), and Electronic Funds Transfer Report (EFTR).• Manage relationships with key partners including business, technology, project management, and vendors across the 1st line, 2nd line, and audit.• Oversee several projects deliverables, design, and scope. Overcome challenges by documenting risk-based decisions, identifying issues, and establishing action plans to ensure timely compliance• Provide subject matter expertise with PCMLTFA regulations and FINTRAC regulatory reporting, while providing effective challenge to business lines and the regulator

Jun 2021 - Present

Manager Quality Assurance, Aml/Atf Regulatory Reporting And Policy

Scotiabank

Toronto, Ontario, Canada

Responsible for quality assurance and oversight of Canadian AML/ATF regulatory reporting to ensure compliance with Large Cash Transaction Report (LCTR) and Electronic Funds Transfer Report (EFTR) obligations.• Oversight over the Bank's regulatory reporting obligations to FINTRAC. Designed and implemented procedures and job aids to ensure accuracy, quality, and timeliness of reporting• Complete quality assurance reviews of post-filed report data by sampling and testing for quality, uncovering deficiencies, and implementing corrective measures

Jun 2019 - Jun 2021

Senior Quality Assurance Specialist

Scotiabank

Toronto, Canada Area

Mar 2019 - Jun 2019

Customer Service Supervisor

Scotiabank

Toronto, Canada Area

Jul 2015 - Mar 2019
Team & coworkers

Colleagues at Scotiabank

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

SC Sandra Cabral Sandra Cabral Colleague at ScotiabankMississauga, Ontario, Canada View → MH Maureen Hughes Maureen Hughes Colleague at ScotiabankAldergrove, British Columbia, Canada View → AK Amjad Khan Amjad Khan Colleague at ScotiabankMarkham, Ontario, Canada View → JS Juan Sebastián Uchuvo Parra Juan Sebastián Uchuvo Parra Colleague at ScotiabankBogota, D.C., Capital District, Colombia View → AC Audrey Cyr Audrey Cyr Colleague at ScotiabankHalifax, Nova Scotia, Canada View → AM Alexis Morales Vergara Alexis Morales Vergara Colleague at ScotiabankChile View → GS Guillermo Soto Guillermo Soto Colleague at ScotiabankToronto, Ontario, Canada View → CA Claudia Aros Reyes Claudia Aros Reyes Colleague at ScotiabankChile View → DC Daniel Chen Daniel Chen Colleague at ScotiabankGreater Vancouver Metropolitan Area, Canada View → RZ Rosario Zamora Delgado Rosario Zamora Delgado Colleague at ScotiabankPeru View →
2 education records

Jonathan M. education

Master Of Science (Msc.), Natural Resource And Environmental Management, Specialization In Coastal And Marine Resources

University Of The West Indies, Cave Hill Campus

Honours Bachelor Of Environmental Studies, Geography, Specialization In Tourism

University Of Waterloo

Activities and Societies: Association of Caribbean Students, (President, 2006 - 2007)

FAQ

Frequently asked questions about Jonathan M.

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

What company does Jonathan M. work for?

Jonathan M. works for Scotiabank.

What is Jonathan M.'s role at Scotiabank?

Jonathan M. is listed as Director, Regulatory Standards and Implementations at Scotiabank.

Where is Jonathan M. based?

Jonathan M. is based in Toronto, Ontario, Canada while working with Scotiabank.

What companies has Jonathan M. worked for?

Jonathan M. has worked for Scotiabank.

Who are Jonathan M.'s colleagues at Scotiabank?

Jonathan M.'s colleagues at Scotiabank include Sandra Cabral, Maureen Hughes, Amjad Khan, Juan Sebastián Uchuvo Parra, and Audrey Cyr.

How can I contact Jonathan M.?

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

What schools did Jonathan M. attend?

Jonathan M. holds Master Of Science (Msc.), Natural Resource And Environmental Management, Specialization In Coastal And Marine Resources from University Of The West Indies, Cave Hill Campus.

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