Ben Finestone Email & Phone Number
Senior Manager, Corporate Security
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Ben Finestone Location
- Oakville, ON, CA
Ben Finestone Work
- 2018 -now Senior Manager, Corporate Security @ Scotiabank and Tangerine Bank
- 2014 -now Senior Investigator - Corporate Security Investigation Services @
- 2009 -2014 Manager Enhanced Due Diligence Unit @
- 2008 -2009 Compliance Manager @
- 2004 -2008 Manager Customer Service @
- 2002 -2004 Customer Service Supervisor @
Ben Finestone Education
- Institute of Canadian Bankers 2005-2008
- University of Guelph
Bachelor of Arts (Public Policy, Criminal Justice)
2001-2004 - Investment Funds Institute of Canada 2000
Ben Finestone Skills
- AML
- KYC
- Banking
- OFAC
- Risk Management
- Retail Banking
- Credit
- Financial Risk
- Operational Risk
- Mortgage Lending
- Loans
- Operational Risk Management
- Anti Money Laundering
- Commercial Banking
- Payments
- Risk Assessment
- Financial Regulation
- Internal Controls
- Credit Analysis
- Financial Institutions
- Core Banking
- Consumer Lending
- Branch Banking
- Financial Services
- Customer Service
- Cash Management
- Sarbanes-Oxley Act
- Deposits
- Branch Management
- Commercial Lending
- Credit Risk
- Due Diligence
- Credit Cards
- Instruction
- Team Leadership
Ben Finestone Summary
- Ben Finestone, based in Oakville, ON, CA, is currently a Senior Manager, Corporate Security at Scotiabank and Tangerine Bank. Ben Finestone brings experience from previous roles at Scotiabank. Ben Finestone holds a 2005 - 2008 Institute of Canadian Bankers. With a robust skill set that includes AML, KYC, Banking, OFAC, Risk Management and more. Ben Finestone has 3 emails and 1 mobile phone numbers on RocketReach.
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Ben Finestone
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Oakville, ON, CA
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