Naresh Pamula
Director, Head of Global Refresh (Kyc) at Scotiabank
Based in Toronto, Canada
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Seniority
Director
Department
Other
Location
Toronto
Industry
Banking
Company size
96K
Contact information
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n•••••••@scotiabank.com
Phone
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Background
About Naresh Pamula
AML specialist possessing over a decade of diverse expertise within New client's Onboarding and Periodic Refresh, Negative news / Sanctions Screening, AML Audits and Transaction Monitoring. Proven record of process streamlining and bring in efficiencies.
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