Anthony Melo Email
Director Global AML Operations @ Scotiabank
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Anthony Melo Location
- Santo Domingo, DO
Anthony Melo Work
- 2025 -now Director Global AML Operations @
- 2023 -2025 Senior Manager International Banking Design and Sustainment @
- 2021 -2024 Senior Manager Enhanced Due Diligence Unit Global Wealth Management @
- 2019 -2021 Senior Manager Enhanced Due Diligence Unit (EDDU) @
- 2018 -2019 Manager Enhanced Due Diligence Unit @
- 2014 -2018 Litigation Manager @
- 2013 -2014 Attorney @ Dirección Ejecutiva de la Comisión Permanente de Titulación de los Terrenos del
- 2010 -2013 Associate Attorney @ Sánchez Raful Sicard y Polanco
- 2008 -2010 Associate Attorney @
Anthony Melo Education
- Pontificia Universidad Católica Madre y Maestra
Master of Laws (LLM) (Business Law and International Litigation)
2010-2013 - Pontificia Universidad Católica Madre y Maestra
Bachelor (Law)
2003-2007
Anthony Melo Skills
- Foreign Investment
- International Business Law
- Real Estate
- Commercial Litigation
- Civil Litigation
- Banking Law
- International Law
- Litigation
- Legal Advice
- Arbitration
- Legal Assistance
- Corporate Governance
Anthony Melo Summary
- Anthony Melo, based in Santo Domingo, DO, is currently a Director Global AML Operations at Scotiabank. Anthony Melo brings experience from previous roles at Scotiabank. Anthony Melo holds a 2010 - 2013 Master of Laws (LLM) in Business Law and International Litigation @ Pontificia Universidad Católica Madre y Maestra. With a robust skill set that includes Foreign Investment, International Business Law, Real Estate, Commercial Litigation, Civil Litigation and more. Anthony Melo has 3 emails on RocketReach.
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