AeroLeads people directory · profile
Shereeda Williams Email & Phone Number
Manager, AML Monitoring and Testing
at
Scotiabank - Global Banking and Markets
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager, AML Monitoring and Testing
Location
Mississauga, Ontario, Canada
Company size
Who is Shereeda Williams? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Shereeda Williams is listed as Manager, AML Monitoring and Testing at Scotiabank - Global Banking and Markets, a with 2547 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.
Company email context
Email format at Scotiabank - Global Banking and Markets
This section adds company-level context without repeating Shereeda Williams's masked contact details.
Scotiabank - Global Banking and Markets
Review company-level records connected to Shereeda Williams before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
Scotiabank - Global Banking And Markets
8 roles · 9 years
Shereeda Williams work experience
A career timeline built from the work history available for this profile.
Manager, Aml Monitoring And Testing
Compliance Analyst
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 documentation to support testingconclusions and obtain action plans to address identified gapsiv) Undertake any other related tasks or… Show more 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 documentation to support testingconclusions and obtain action plans to address identified gapsiv) Undertake any other related tasks or initiatives assigned Show less
Analyst - Fraud Governance Internal Controls
Jan 2023 - Apr 2023
Consultant - Business Analyst
May 2022 - Oct 2022
Internal Auditor
Cornerstone Trust & Merchant Bank (Formerly Mf&G Trust & Finance)
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
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 and procedures.
Apr 2013 - Oct 2018
Business Consultant
Elite Business Solutions
Provided a wide array of business consultancy services to clients.
Jan 2009 - Dec 2012
3 education records
Shereeda Williams education
Post Graduate Certificate, Advanced Project Management & Strategic Leadership
Master Of Business Administration - Mba, Banking And Finance
Bachelor Of Business Administration - Bba, Finance
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).
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Shereeda Williams you were looking for.
Shereeda Williams
1 email domain
