Shereeda Williams
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Shereeda Williams Email & Phone Number

Manager, AML Monitoring and Testing at Scotiabank - Global Banking and Markets
Location: Mississauga, Ontario, Canada 7 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Scotiabank - Global Banking and Markets
Role
Manager, AML Monitoring and Testing
Location
Mississauga, Ontario, Canada
Company size
95207 employees

Who is Shereeda Williams? Overview

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Quick answer

Shereeda Williams is listed as Manager, AML Monitoring and Testing at Scotiabank - Global Banking and Markets, a company with 95207 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Shereeda Williams.

Shereeda Williams previously worked as Compliance Analyst at Rfa Bank Of Canada and Analyst - Fraud Governance Internal Controls at Scotiabank. Shereeda Williams holds Post Graduate Certificate, Advanced Project Management & Strategic Leadership from Lambton College.

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Scotiabank - Global Banking and Markets

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Profile bio

About Shereeda Williams

My name is Shereeda Williams and I am a graduate of the Mona School of Business (UWI, Jamaica) from which I hold a Masters Degree in Business Administration (MBA), where I majored in Banking and Finance. I also hold a Bachelors Degree in Business Administration (BBA), Finance Major, from the University of Technology, Jamaica. I have worked in the Financial Services in Jamaica for approximately eight (8) years in the areas of Risk and Compliance, Internal Audit and Business Analyst. Over the period, I have been a member of numerous committees to include Risk Management, Policy Review, IT Steering, Audit and Product Ideation. I am a meticulous, solutions oriented and driven person, who sets very high standards for myself and works really hard to achieve them.Some of my skills include, but are not limited to:1. Strong analytical ability2. Researching capabilities3. Strong oral communication4. Report preparation5. Exceptional interpersonal and time management skills6. Microsoft Office Suite ProficientI am currently pursuing an advance certification in Project Management and Strategic Leadership at the Lambton College in Mississauga, Canada.I am looking forward to becoming a certified Project Manager in the near future, working on numerous projects.

Current workplace

Shereeda Williams's current company

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Scotiabank - Global Banking and Markets
Scotiabank - Global Banking And Markets
Manager, AML Monitoring and Testing
Brampton, ON, CA
Website
scotiabank.com
Employees
95207
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7 roles · 8 years

Shereeda Williams work experience

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

Compliance Analyst

Current
Rfa Bank Of Canada

Toronto, Ontario, Canada

i) Perform regulatory risk assessments to determine if the controls that are in place are effective and sufficient to ensure compliance to regulatory requirementsii) Design and execution of compliance testing plans, to ensure that controls are compliant to regulatory requirementsiii) Perform testing and monitoring as assigned, ensuring quality.

Jul 2023 - Present

Analyst - Fraud Governance Internal Controls

Scotiabank

Toronto, Ontario, Canada

Jan 2023 - Apr 2023

Internal Auditor

Cornerstone Trust & Merchant Bank (Formerly Mf&G Trust & Finance)

Kingston, Jamaica

i) Developed annual internal audit plan and presented same to the Audit Committee for approval;ii) Conducted internal audit reviews and audit of various operational processes within the bank to ascertain it’s efficiency and effectiveness;iii) Made recommendations for improving process efficiencies and effectiveness.

2018 - 2021 ~3 yrs

Risk & Compliance Officer

N.C.B Employees Co-Operative Credit Union Limited

Kingston, Jamaica

i) Developed and implemented policies and standards aimed at reducing the organization’s risk exposure and ensured that they were kept updated;ii) Evaluated new and existing products and services to determine the level of risk exposure;iii) Conducted periodic compliance reviews to ensure the organization's compliance to regulatory requirements, policies.

Apr 2013 - Oct 2018

Business Consultant

Elite Business Solutions

Provided a wide array of business consultancy services to clients.

Jan 2009 - Dec 2012
Team & coworkers

Colleagues at Scotiabank - Global Banking and Markets

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

AF Ariela Feliz Mena Ariela Feliz Mena Colleague at Scotiabank - Global Banking And MarketsSanto Domingo Este, Santo Domingo, Dominican Republic, Dominican Republic View → AS Alexis Sancy Alvear Alexis Sancy Alvear Colleague at Scotiabank - Global Banking And MarketsSantiago, Santiago Metropolitan Region, Chile, Chile View → AK Alma Karina Alejo Becerril Alma Karina Alejo Becerril Colleague at Scotiabank - Global Banking And MarketsMexico City, Mexico, Mexico View → CA Carlos Alberto Diaz Melgarejo Carlos Alberto Diaz Melgarejo Colleague at Scotiabank - Global Banking And MarketsLima, Peru, Peru View → SE Sonia Estrada Sánchez Sonia Estrada Sánchez Colleague at Scotiabank - Global Banking And MarketsJiutepec, Morelos, Mexico, Mexico View → RT Rolando Treviño Rolando Treviño Colleague at Scotiabank - Global Banking And MarketsNuevo León, Mexico, Mexico View → ML Maria Loreto Quijada Cornejo Maria Loreto Quijada Cornejo Colleague at Scotiabank - Global Banking And MarketsColina, Santiago Metropolitan Region, Chile, Chile View → CM Carol Munizaga Espinoza Carol Munizaga Espinoza Colleague at Scotiabank - Global Banking And MarketsChile, Chile View → KB Kevin Bhagwandin Kevin Bhagwandin Colleague at Scotiabank - Global Banking And MarketsToronto, Ontario, Canada, Canada View → MB Monique Blanchette Monique Blanchette Colleague at Scotiabank - Global Banking And MarketsLambton, Quebec, Canada, Canada View →
3 education records

Shereeda Williams education

Post Graduate Certificate, Advanced Project Management & Strategic Leadership

Lambton College
FAQ

Frequently asked questions about Shereeda Williams

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

What company does Shereeda Williams work for?

Shereeda Williams works for Scotiabank - Global Banking and Markets.

What is Shereeda Williams's role at Scotiabank - Global Banking and Markets?

Shereeda Williams is listed as Manager, AML Monitoring and Testing at Scotiabank - Global Banking and Markets.

Where is Shereeda Williams based?

Shereeda Williams is based in Mississauga, Ontario, Canada while working with Scotiabank - Global Banking and Markets.

What companies has Shereeda Williams worked for?

Shereeda Williams has worked for Scotiabank - Global Banking And Markets, Rfa Bank Of Canada, Scotiabank, Jmmb Group Jamaica, and Cornerstone Trust & Merchant Bank (Formerly Mf&G Trust & Finance).

Who are Shereeda Williams's colleagues at Scotiabank - Global Banking and Markets?

Shereeda Williams's colleagues at Scotiabank - Global Banking and Markets include Ariela Feliz Mena, Alexis Sancy Alvear, Alma Karina Alejo Becerril, Carlos Alberto Diaz Melgarejo, and Sonia Estrada Sánchez.

How can I contact Shereeda Williams?

You can use AeroLeads to view verified contact signals for Shereeda Williams at Scotiabank - Global Banking and Markets, including work email, phone, and LinkedIn data when available.

What schools did Shereeda Williams attend?

Shereeda Williams holds Post Graduate Certificate, Advanced Project Management & Strategic Leadership from Lambton College.

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