Billy H Email & Phone Number
Senior Manager, AML Monitoring and Testing @ Scotiabank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Billy H Location
- New York, NY, US
Billy H Work
- 2025 -now Senior Manager, AML Monitoring and Testing @
- 2022 -2025 Manager, AML Monitoring and Testing @
- 2017 -2022 Analyst, AML Monitoring and Testing @
- 2017 -2017 Quality Assurance Compliance Specialist @ Mega International Commercial Bank Co Ltd
- 2016 -2017 Compliance analyst @ Mega International Commercial Bank Co Ltd
- 2015 -2016 Senior Research Assistant @ Small Business Development Center
Billy H Education
- Stony Brook University
Master of Business Administration (M.B.A.) (Accounting)
2014-2016
Billy H Summary
- Billy H, based in New York, NY, US, is currently a Senior Manager, AML Monitoring and Testing at Scotiabank. Billy H brings experience from previous roles at Scotiabank and Mega International Commercial Bank Co Ltd. Billy H holds a 2014 - 2016 Master of Business Administration (M.B.A.) in Accounting @ Stony Brook University. Billy H has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Billy H?
Find contact details for 700 million professionals.
Top Scotiabank Employees
Sara Stowe
Managing Director and COO, Global Investment Banking
Toronto, ON, CA
Peter Zorbas
Managing Director - Global Banking and Markets
Toronto, ON, CA
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co