Andrea Rivera Email
Director, Onboarding, KYC and AML,Compliance and Non-Financial Risk, IB Commercial @ Scotiabank
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Andrea Rivera Location
- Toronto, ON, CA
Andrea Rivera Work
- 2025 -now Director, Onboarding, KYC and AML,Compliance and Non-Financial Risk, IB Commercial @
- 2022 -2025 Director, Credit Risk Audit @
- 2020 -2022 Senior Manager - Credit Risk Audit @
- 2017 -2020 Senior Manager- Enterprise Productivity @
- 2016 -2016 Strategic Planning @
- 2014 -2015 Senior Relationship Manager, Corporate and Commercial Banking @
- 2011 -2014 Relationship Manager,Corporate and Commercial Banking @
- 2010 -2011 Senior Relationship Analyst, Corporate and Commercial Banking @
- 2008 -2010 Junior Relationship Analyst, Corporate and Commercial Banking @
- 2007 -2008 Commercial Intern @
- 2006 -2007 Commercial intern @
Andrea Rivera Education
- MBA Candidate at McGill University, class of 2017
Master of Business Administration (Finance and Financial Management Services)
2015-2017 - Pontificia Universidad Catolica del Peru
Bachelor’s Degree (Business Administration and Management, General)
2002-2007
Andrea Rivera Summary
- Andrea Rivera, based in Toronto, ON, CA, is currently a Director, Onboarding, KYC and AML,Compliance and Non-Financial Risk, IB Commercial at Scotiabank. Andrea Rivera brings experience from previous roles at Scotiabank and Pratt & Whitney Canada. Andrea Rivera holds a 2015 - 2017 Master of Business Administration in Finance and Financial Management Services @ MBA Candidate at McGill University, class of 2017. Andrea Rivera has 2 emails on RocketReach.
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