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Liwei (Harley) Y. Email & Phone Number

Assistant Manager, Regulatory Trade Reporting, Global Banking and Markets at Scotiabank
Location: Toronto, Ontario, Canada 3 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Scotiabank
Role
Assistant Manager, Regulatory Trade Reporting, Global Banking and Markets
Location
Toronto, Ontario, Canada
Company size
62849 employees

Who is Liwei (Harley) Y.? Overview

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Quick answer

Liwei (Harley) Y. is listed as Assistant Manager, Regulatory Trade Reporting, Global Banking and Markets at Scotiabank, a with 62849 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Liwei (Harley) Y..

Liwei (Harley) Y. previously worked as Control Analyst, Process & Operational Risk at Cibc and Reconciliation Officer, Financial Shared Services at Rbc. Liwei (Harley) Y. holds Bachelor Of Business Administration, Co-Op Program In Management And Finance from University Of Toronto Scarborough.

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Email format at Scotiabank

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Scotiabank

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Profile bio

About Liwei (Harley) Y.

Graduated from the University of Toronto with a specialization in Finance.• Possesses 3 years of work experience in Capital Markets, specifically in regulatory trade reporting, risk investigation, operation support, and process improvement.• Demonstrated ability to analyze data, improve processes, perform reconciliations, develop templates/metrics, automate reports, and build relationships with multiple stakeholders to resolve issues.• Possesses solid working knowledge of capital market products (e.g., OTC derivatives, equity, fixed income, swaps, options), and regulations (e.g., CFTC, CSA, EMIR, BASEL, AML, KYC).• Experienced in trade lifecycle in various trade data source systems (e.g., K2/Peak, Wallstreet, Murex, Swapone).• Proficient in trade reconciliation, trade onboarding, and trade reporting engine tools such as Bloomberg RegTek, TLM, CCRS/CCD, and ISL/RPM.• Solid working experience with Excel (Pivot Table, Macro, Advanced Formulas), SQL, VBA, PowerPoint, and Outlook.• Responsible, well-organized, and detail-oriented; problem solver, quick learner, and team player with excellent interpersonal and communication skills; able to multitask under pressure in a fast-paced environment.• Successfully passed CFA Level I Exam.For further information, please contact me via email at liwei.harley.yang@outlook.com.

Current workplace

Liwei (Harley) Y.'s current company

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Scotiabank
Scotiabank
Assistant Manager, Regulatory Trade Reporting, Global Banking and Markets
toronto, ontario, canada
Website
scotiabank.com
Employees
62849
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Company profile
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3 roles

Liwei (Harley) Y. work experience

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

Assistant Manager, Regulatory Trade Reporting, Global Banking And Markets

Current
Scotiabank

Toronto, Ontario, Canada

Jan 2022 - Present

Control Analyst, Process & Operational Risk

Cibc

Toronto, Canada

• Managed the internal control review process for the Credit Card business unit by facilitating meetings with the underwriting team, executing review plan, and making documentation for adherence to regulatory requirements• Investigated suspicious credit card transactions, analyzed customers' spending behaviors, reassessed clients’ payment capabilities and performed risk control per AML/KYC regulations• Coordinated with operational teams and vendors to update/track various input in spreadsheets and generate compliance reports to meet PCIDSS (Payment Card Industry Data Security Standard) • Implemented BCP (Business Continuity Plan) by building Call Tree communication model for the whole department; conducted Clean Desk check for entire building, reducing exposure of operational risk

Jan 2020 - Apr 2020

Reconciliation Officer, Financial Shared Services

Rbc

Toronto, Canada

• Conducted analysis on payment transactions and investigated discrepancies; identified operation and transaction errors and eliminated negative impacts on total balance of over $50 million • Mitigated operational risks by monitoring large volume of business transaction data and performing reconciliation with back/front office and external clients to ensure timely delivery of daily reconciliation reports • Improved processes by collaborating with IT and implementing 2 Lean Six Sigma projects; developed a series of spreadsheets and progress trackers by using Excel, saving 70% of working hours in the reconciliation process

Jan 2019 - Apr 2019
Team & coworkers

Colleagues at Scotiabank

Other employees you can reach at scotiabank.com. View company contacts for 62849 employees →

DR Diana Ramirez Diana Ramirez Colleague at ScotiabankToronto, Ontario, Canada View → RA Raúl Alberto Castro Jiménez Raúl Alberto Castro Jiménez Colleague at ScotiabankBogota, D.C., Capital District, Colombia View → FC Fiona Cumming Fiona Cumming Colleague at ScotiabankVancouver, British Columbia, Canada View → CM Carolina Munemori Bianchi Carolina Munemori Bianchi Colleague at ScotiabankMississauga, Ontario, Canada View → FM Franklyn Moulton Franklyn Moulton Colleague at ScotiabankJamaica View → LE Luis Enrique Diaz Lopez Luis Enrique Diaz Lopez Colleague at ScotiabankPeru View → AD Amar Desai Amar Desai Colleague at ScotiabankToronto, Ontario, Canada View → HS Heidy Salazar Cabia Heidy Salazar Cabia Colleague at ScotiabankPeru View → SS Sol Sarmiento Sol Sarmiento Colleague at ScotiabankGreater Toronto Area, Canada View → JC Julie Collier Julie Collier Colleague at ScotiabankKingston, Jamaica View →
2 education records

Liwei (Harley) Y. education

Bachelor Of Business Administration, Co-Op Program In Management And Finance

University Of Toronto Scarborough

Activities and Societies: Chinese Students and Scholars Association (UTSC CSSA)

Summer Abroad Program, Field Of Study: The History Of Hong Kong

The University Of Hong Kong

• Enhanced critical thinking through the analysis of the economy, politics, history, and culture of Hong Kong

FAQ

Frequently asked questions about Liwei (Harley) Y.

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

What company does Liwei (Harley) Y. work for?

Liwei (Harley) Y. works for Scotiabank.

What is Liwei (Harley) Y.'s role at Scotiabank?

Liwei (Harley) Y. is listed as Assistant Manager, Regulatory Trade Reporting, Global Banking and Markets at Scotiabank.

Where is Liwei (Harley) Y. based?

Liwei (Harley) Y. is based in Toronto, Ontario, Canada while working with Scotiabank.

What companies has Liwei (Harley) Y. worked for?

Liwei (Harley) Y. has worked for Scotiabank, Cibc, and Rbc.

Who are Liwei (Harley) Y.'s colleagues at Scotiabank?

Liwei (Harley) Y.'s colleagues at Scotiabank include Diana Ramirez, Raúl Alberto Castro Jiménez, Fiona Cumming, Carolina Munemori Bianchi, and Franklyn Moulton.

How can I contact Liwei (Harley) Y.?

You can use AeroLeads to view verified contact signals for Liwei (Harley) Y. at Scotiabank, including work email, phone, and LinkedIn data when available.

What schools did Liwei (Harley) Y. attend?

Liwei (Harley) Y. holds Bachelor Of Business Administration, Co-Op Program In Management And Finance from University Of Toronto Scarborough.

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