Verified recordBanking

Dairo Riano

Manager, Global Name Screening Solution, Aml Risk at Scotiabank

Based in Mississauga, Canada

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Seniority

Manager

Department

Other

Location

Mississauga

Industry

Banking

Company size

96K

Contact information

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Email

1 credit

d•••••••@scotiabank.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Dairo Riano

Qualified banking professional with 15+ years of experience in Risk AML/ATF, International Banking, Relationship Management, and Operations. Solid background in leading and supporting processes such as case management, audit remediation, account opening, and customer onboarding in the retail, small business, commercial, and corporate segments. Exceptional ability to build strong business relationships with clients and internal partners aimed to achieve corporate objectives. An outstanding team player with proven experience designing and implementing creative solutions to improve productivity and performance

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