Verified recordBanking

Satish Kumaraswami

Vice President - Global Model Risk Management at Scotiabank

Based in Toronto, Canada

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Seniority

Other

Department

Other

Location

Toronto

Industry

Banking

Company size

96K

Contact information

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Email

1 credit

s•••••••@scotiabank.com

Phone

5 credits

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Background

About Satish Kumaraswami

A senior risk management and audit professional with over 31 years experience in financial services in various areas of Internal Audit, Retail lending (RESL, credit cards, auto loans) and model risk( regulatory, credit, market, operational, AML/ATF/Fraud and AI/ML tools). People oriented with a strong data analytics background, have built and led banking/risk management teams across North America, LATAM, Asia and the Middle East.

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