Arun Chalise
Manager, Policy, Aml Risk, Canadian Banking and Global Wealth at Scotiabank
Based in Toronto, Canada
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Seniority
Other
Department
Other
Location
Toronto
Industry
Banking
Company size
96K
Contact information
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a•••••••@scotiabank.com
Phone
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Background
About Arun Chalise
An accomplished Global AML professional with extensive experience in Banking, Internal Audit, AML and Enterprise Risk Management. I bring the best in my work and people I manage by leading by example. I help organizations to combat AML and non financial risk leveraging my years of experience and expertise in AML and Regulatory risk management that is also blended with my excellent work ethics. I have been recognized with multiple Best of the Best Awards throughout my career. Key Strengths: CAMS, FIS, Customer Due-diligence, and Enhanced Due-diligence, AML and Non-financial Risk Management, Investigation, Auditing, Project Management, Teamwork/partnering, and Stakeholder Engagement.
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