Veronica Solis
Sr Manager, Wealth Aml at Scotiabank
Based in Canada
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Seniority
Manager
Department
Other
Location
Canada
Industry
Banking
Company size
96K
Contact information
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v•••••••@scotiabank.com
Phone
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Background
About Veronica Solis
I am a result-oriented professional offering +16 years of experience in the financial services and banking industry. Awarded with the Scotiabank 2020 "Best of the Best" and the HSBC 2017 "Lion Award" for top performer individual. Highly experienced on local and international implementation of process improvements, aiming to ensure that AML/KYC, operational compliance, and procedure controls comply with regulatory and enterprise requirements.
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