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Teresa F Silva, Cspo Email & Phone Number

Director, New Accounts and Administration at Scotia iTRADE
Location: Toronto, Ontario, Canada 8 work roles 2 schools
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Current company
Scotia iTRADE
Role
Director, New Accounts and Administration
Location
Toronto, Ontario, Canada
Company size
95207 employees

Who is Teresa F Silva, Cspo? Overview

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Quick answer

Teresa F Silva, Cspo is listed as Director, New Accounts and Administration at Scotia iTRADE, a with 95207 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Teresa F Silva, Cspo.

Teresa F Silva, Cspo previously worked as Sr Manager, Operations, Investors Edge at Cibc Capital Markets and Director Data Management at Cibc Capital Markets. Teresa F Silva, Cspo studied at Ryerson University.

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Email format at Scotia iTRADE

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Scotia iTRADE

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Profile bio

About Teresa F Silva, Cspo

Financial Services Professional with extensive experience in operations, process improvement and people management in diverse business lines including Discretionary, Full Service Advisory and Self Directed Wealth Management. Demonstrated success in envisioning and implementing changes that reduce expenses or create capacity within teams, and improve the customer experience. Strong regulatory and compliance knowledge with experience implementing and sustaining FATCA, CASL and IIROC guidelines. Proven track record in operational process design and management resulting in successful internal and external audits. Liaise effectively with cross-functional departments and vendors to deliver forward-thinking, strategic projects to support the corporate vision and provide a superior customer experience. Fluent in English, French and Portuguese.

Listed skills include Wealth Management, Mutual Funds, Financial Services, Risk Management, and 29 others.

Current workplace

Teresa F Silva, Cspo's current company

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Scotia iTRADE
Scotia Itrade
Director, New Accounts and Administration
Toronto, ON, CA
Website
scotiabank.com
Employees
95207
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Company profile
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8 roles · 32 years

Teresa F Silva, Cspo work experience

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

Director, New Accounts And Administration

Scotia Itrade

Toronto, On, Ca

Director Data Management

Cibc Capital Markets

Toronto, Canada Area

Product Owner for regulatory and technology implementations affecting Client Services team. Responsible ensuring compliance with enterprise/regional standards and for integrity of Client data.• Product Owner for implementation of Fenergo Client Onboarding and Regulatory Application and responsible for prioritizing future road map items.

Jan 2018 - Jun 2020

Director, Client Onboarding

Cibc Capital Markets

Manage Team responsible for conducting and managing KYC and AML Due Diligence for all Capital Markets relationships through a complex internal structure that involves several cross-functional groups, applications and international locations

Dec 2016 - Dec 2017

Director, New Accounts And Administration

Scotia Itrade

Managed the department responsible for onboarding of new Scotia iTRADE clients and accounts as well as the ongoing maintenance and currency of client and account information. Other areas of responsibility• Design of the new Client Questionnaire for individuals and legal entities, BPM Workflow and eSignature. • Financial / Platform conversions of TradeFreedom and e*trade Canada to Scotia iTRADE• FATCA and CASL implementation and data remediation• Improvements to existing work flow with MS Excel tools and MS Access Databases solutions • IIROC and AML regulatory compliance

2010 - 2016 ~6 yrs

Director, Wealth Management Business Services

Scotiabank

Managed cross Functional teams supporting Regulatory and Strategic projects with operational impact across all Scotia Wealth Businesses. Projects of interest:• Client Onboarding and Account Maintenance for ScotiaMcleod Advisors • Reg1300, Qualified Intermediary (QI) Agreement and IRS Audits• Financial conversions and data remediation• Creation and sustainment of Internal Intranet site and knowledge base• Various support projects leveraging MS Excel tools and MS Access Databases solutions

2003 - 2010 ~7 yrs

Relationship Manager, Wealth Mgmt. Business Services

Scotiabank

Responsible for ongoing project delivery, support and the day-to-day oversight of operations and regulatory processes for Scotia McLeod Full service Brokerage. Accountable for business line consultation and prioritization of initiatives, strategic and tactical solutions, end-to-end management of small projects and support initiatives.

2000 - 2003 ~3 yrs

Manager - Iss Mutual Fund Trading And Support

Scotiabank

Department provided Mutual Fund trading support for ScotiaMcLeod Full Service Advisors and ScotiaMcLeod Self Direct Investing. Team was accountable for Mutual fund trade execution, corrections, settlements and co-coordinating activity required for Mutual Fund Company mergers or reorganizations. Participated in Industry committees and ensured upgrades of internal systems to comply industry standardsAuthored Mutual Fund Q&A guides for ScotiaMcLeod Full Service Sales Force (English & French)

1995 - 1999 ~4 yrs
Team & coworkers

Colleagues at Scotia iTRADE

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

A( Amir (Ryan) Ghadimi Amir (Ryan) Ghadimi Colleague at Scotia ItradeVictoria, British Columbia, Canada View → CL Chengjie Li Chengjie Li Colleague at Scotia ItradeToronto, Ontario, Canada View → JA Joseph Adams Joseph Adams Colleague at Scotia ItradeVaughan, Ontario, Canada View → PT Philip Tessier Philip Tessier Colleague at Scotia ItradeKitchener, Ontario, Canada View → EC Esmarlin Carolina Diaz Soriano Esmarlin Carolina Diaz Soriano Colleague at Scotia ItradeDominican Republic View → CC Catalina Cheung Catalina Cheung Colleague at Scotia ItradeCalgary, Alberta, Canada View → MM Milan Mohan Milan Mohan Colleague at Scotia ItradeToronto, Ontario, Canada View → RZ Rosario Zamora Delgado Rosario Zamora Delgado Colleague at Scotia ItradePeru View → LG Luis Gonzaga Davila Tovar Luis Gonzaga Davila Tovar Colleague at Scotia ItradePeru View → AR Ana Romo Ana Romo Colleague at Scotia ItradeMérida, Yucatán, Mexico View →
2 education records

Teresa F Silva, Cspo education

Education record

Ryerson University

Organizational Behaviour and Financial Accounting Courses

FAQ

Frequently asked questions about Teresa F Silva, Cspo

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

What company does Teresa F Silva, Cspo work for?

Teresa F Silva, Cspo works for Scotia iTRADE.

What is Teresa F Silva, Cspo's role at Scotia iTRADE?

Teresa F Silva, Cspo is listed as Director, New Accounts and Administration at Scotia iTRADE.

Where is Teresa F Silva, Cspo based?

Teresa F Silva, Cspo is based in Toronto, Ontario, Canada while working with Scotia iTRADE.

What companies has Teresa F Silva, Cspo worked for?

Teresa F Silva, Cspo has worked for Scotia Itrade, Cibc Capital Markets, and Scotiabank.

Who are Teresa F Silva, Cspo's colleagues at Scotia iTRADE?

Teresa F Silva, Cspo's colleagues at Scotia iTRADE include Amir (Ryan) Ghadimi, Chengjie Li, Joseph Adams, Philip Tessier, and Esmarlin Carolina Diaz Soriano.

How can I contact Teresa F Silva, Cspo?

You can use AeroLeads to view verified contact signals for Teresa F Silva, Cspo at Scotia iTRADE, including work email, phone, and LinkedIn data when available.

What schools did Teresa F Silva, Cspo attend?

Teresa F Silva, Cspo studied at Ryerson University.

What skills is Teresa F Silva, Cspo known for?

Teresa F Silva, Cspo is listed with skills including Wealth Management, Mutual Funds, Financial Services, Risk Management, Equities, Banking, Business Analysis, and Investments.

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