Andres Betancourt Email
Senior Manager, AML/ATF International Banking Internal Controls @ Scotiabank
Andres Betancourt's Location
Toronto, ON, CA
Andres Betancourt's Work
- Senior Manager, AML/ATF International Banking Internal Controls @ Scotiabank
- Senior Audit Manager and Senior Manager, Aml Program Sustainment @ Scotiabank
- Senior Associate, Consultant Forensic Investigations and Advisory Services @ Grant Thornton LLP (US)
Andres Betancourt's Education
- Seneca College2010 - 2011
- York University
Bachelors (Philosophy)
2004 - 2008 - Seneca College
(Liberal Arts)
2002 - 2004
- Sacred Heart Catholic High School
Andres Betancourt's Skills
- Financial Risk
- Anti Money Laundering
- Banking
- Risk Management
- AML
- Analysis
- Risk Assessment
- KYC
- Financial Analysis
- Investigation
Andres Betancourt's Summary
Andres Betancourt, based in Toronto, ON, CA, is currently a Senior Manager, AML/ATF International Banking Internal Controls at Scotiabank, bringing experience from previous roles at Scotiabank, Grant Thornton LLP, Acfc and Bmo Financial Group. Andres Betancourt holds a 2010 - 2011 Seneca College. With a robust skill set that includes Financial Risk, Anti Money Laundering, Banking, Risk Management, AML and more, Andres Betancourt contributes valuable insights to the industry. Andres Betancourt has 1 email on RocketReach.
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