Leandro de Vargas
Senior Banking Advisor at Scotiabank
Based in Toronto, Canada
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Seniority
Staff
Department
Sales & Business Development
Location
Toronto
Industry
Banking
Company size
88K
Contact information
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l•••••••@scotiabank.com
Phone
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Background
About Leandro de Vargas
Experienced finance and risk management professional with 10+ years in the financial services industry. Specializing in credit risk, portfolio management, and regulatory compliance (AML, KYC). Skilled in optimizing business performance through strategic planning and operational improvements while ensuring adherence to regulatory standards. I excel at assessing creditworthiness, managing corporate portfolios, and delivering actionable financial insights. Known for navigating high-risk situations and driving solutions that fuel business success. Adept in using advanced financial tools and risk systems to support growth and foster strong stakeholder relationships. Core Expertise: Credit Risk & Portfolio Management Regulatory Compliance (AML/KYC) Financial Analysis & Reporting Risk Assessment & Mitigation Commercial Banking Solutions Stakeholder Engagement
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