Nataliya Pejko Cams Fis Email & Phone Number | Over 22 years of experience in one of the leading banks in Canada; specializing in Anti-Money Laundering, Compliance, Governance and Risk Management, Personal and Commercial Banking, and Monitoring and Testing. Expertise in, Anti-Money Laundering, Anti-Terrorist Financing, KYC and Sanctions regulations, Anti-Money Laundering Demarket, People Management with a staff of 15 - 20 employees, Training, Regulatory Management and Reporting, Relationship Management, Monitoring and Testing, Investigations, Business Continuity Planning, Financial Services Management and Customer Services.

Nataliya Pejko Cams Fis

Over 22 years of experience in one of the leading banks in Canada; specializing in Anti-Money Launde...
Toronto, Toronto, Canada

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Nataliya Pejko Cams Fis’s Email nataliya.fis@scotiabank.com

Nataliya Pejko Cams Fis’s Phone Numbers

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Nataliya Pejko Cams Fis’s Location Toronto, Toronto, Canada

Nataliya Pejko Cams Fis’s Current Industry Scotiabank

Nataliya Pejko Cams Fis’s Prior Industry Bmo Wealth Management | Bmo Insurance For Advisors | Bmo Financial

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Sr Manager, Risk Programs, Seevices Agreements & Initiatives

2022-04-01 00:00:00 - Present

Manager, Risk and Regulatory Programs

2016-03-01 00:00:00 - 2019-09-01 00:00:00

BCP and DR Coordinator

2014-10-01 00:00:00 - 2016-03-01 00:00:00

AML Investigator

2008-12-01 00:00:00 - 2012-10-01 00:00:00

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Nataliya Pejko Cams Fis is a Over 22 years of experience in one of the leading banks in Canada; specializing in Anti-Money Laundering, Compliance, Governance and Risk Management, Personal and Commercial Banking, and Monitoring and Testing. Expertise in, Anti-Money Laundering, Anti-Terrorist Financing, KYC and Sanctions regulations, Anti-Money Laundering Demarket, People Management with a staff of 15 - 20 employees, Training, Regulatory Management and Reporting, Relationship Management, Monitoring and Testing, Investigations, Business Continuity Planning, Financial Services Management and Customer Services.