Ivette Lopez
Kyc Senior Analyst Global Banking and Markets on Boarding at Scotiabank
Based in Toronto, Canada
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Seniority
Staff
Department
Other
Location
Toronto
Industry
Banking
Company size
96K
Contact information
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i•••••••@scotiabank.com
Phone
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Background
About Ivette Lopez
Master in International Business Management from Middlesex London University England, with Bachelor of finance and international trade from Rosario University Bogotá Colombia, with experience in finance and risk management. Knowledge and skills in international sanctions, compliance risk, KYC and due diligence. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
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