Sara Anceriz
Manager, Global Kyc Affiliates, Global Regulatory Operations and Internal Controls 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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s•••••••@scotiabank.com
Phone
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Background
About Sara Anceriz
A Certified Anti-Money Laundering Specialist (CAMS) with 15+ years of advanced experience in the field of Anti-Money Laundering/Anti-Terrorist Financing specializing in Correspondent Banking. Highly skillful in analyzing business processes, identify areas for improvement, implement solutions and systems to improve efficiency and streamline processes. Demonstrated background in preparing and reviewing user guides and procedures. A critical thinker with strong research and data analysis skills; relationship building skills with all levels of stakeholders and developing/maintaining database and web portal systems.
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