Heli Leesment Email & Phone Number | Senior compliance, legal and management professional with experience in leadership and development of Compliance programs for large international financial institutions. Pragmatic, decisive subject matter expert with a proactive mindset and proven ability to partner with business leaders. Highly effective people manager who has managed complex compliance IT and operations programs, developing innovative solutions and processes for meeting both evolving business objectives and growing regulatory requirements.

Heli Leesment

Senior compliance, legal and management professional with experience in leadership and development o...
Scotiabank, 44 King St W Scotia Plaza, Canada

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Heli Leesment’s Location Scotiabank, 44 King St W Scotia Plaza, Canada

Heli Leesment’s Current Industry

Heli Leesment’s Prior Industry Citi | Rbc | Royal Trust | | Mills And Mills

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Vice President, AML Risk Global Policy and Standards

Present

Chief Anti-Money Laundering Officer, Canada

2013-06-01 00:00:00 - 2019-03-01 00:00:00

Director, Canadian Banking Compliance

2009-11-01 00:00:00 - 2013-05-01 00:00:00

Legal Advisor & Project Manager, Group Retirement Services

2000-09-01 00:00:00 - 2002-09-01 00:00:00

Manager, Regulatory Communications

2001-04-01 00:00:00 - 2002-09-01 00:00:00

Articling Student

1997-06-01 00:00:00 - 1998-06-01 00:00:00

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Heli Leesment is a Senior compliance, legal and management professional with experience in leadership and development of Compliance programs for large international financial institutions. Pragmatic, decisive subject matter expert with a proactive mindset and proven ability to partner with business leaders. Highly effective people manager who has managed complex compliance IT and operations programs, developing innovative solutions and processes for meeting both evolving business objectives and growing regulatory requirements.