Sohee Han
Business Analyst at Rbc Capital Markets
Based in Toronto, Canada
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Seniority
Staff
Department
General Business & Management
Location
Toronto
Industry
Investment Banking
Company size
11K
Contact information
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s•••••••@rbccm.com
Phone
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Background
About Sohee Han
An accomplished Analyst at Scotiabank Global Banking and Markets, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC) compliance frameworks. With a strong foundation in regulatory compliance and risk management, I ensure adherence to international financial regulations, and mitigate potential risks. My expertise lies in conducting thorough due diligence, analyzing complex transactions, and identifying discrepancies to uphold the bank's commitment to ethical practices. Proficient in leveraging data-driven insights, I support informed decision-making within global markets, aligning strategies with evolving regulatory landscapes. Demonstrating exceptional analytical skills and attention to detail, I am instrumental in fostering trust and transparency across institutional relationships. Committed to maintaining operational integrity, I contribute to Scotiabank's reputation as a leader in the global banking sector.
Decision-makers
Other people at Rbc Capital Markets
- ACDirector
Andy Chen
Senior Counsel · Legal
- JBC-Team
Justin Barr
Managing Director - Mergers & Acquisitions · Finance & Accounting
- THDirector
Tom Hyde
Director, Treasury Services · Finance & Accounting
- BPDirector
Bibhuti Prasad Mohanty
Associate Director, Business Analyst · General Business & Management
- JPStaff
Jatin Patel
Data Analyst · Information Technology
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