Brooke Brown Email & Phone Number
Director, Transaction Monitoring Strategy and Effectiveness - Fiu, Aml Risk @ Scotiabank
Brooke Brown's Location
Burlington, Ontario, Canada
Brooke Brown's Work
- Director, Transaction Monitoring Strategy and Effectiveness - Fiu, Aml Risk @ Scotiabank
- Senior Manager, Special Investigation Unit - Aml Risk @ Scotiabank
- Senior Manager, Global Anti-Money Laundering Financial Intelligence Unit - Sanctions @ Scotiabank
- Manager, Aml Investigations @ CIBC
- Open Source Intelligence Analyst - Hate Crime and Extremism Investigative Team @ Waterloo Regional Police Service
- Aml Investigator @ RBC
- Senior National Investigative Crime Analyst @ Target
- Surveillance Operator @ OLG
- Transcription and Assistive Technology Administrator, Accessible Learning @ Wilfrid Laurier University Faculty of Social Work
- Criminal Analyst - Practicum Placement @ Halton Regional Police Service
Brooke Brown's Education
- Wilfrid Laurier University
Bachelor of Arts (Criminology)
2008 - 2011 - Sheridan College2006 - 2008
Brooke Brown's Skills
- Leadership
- Physical Security
- Corporate Security
- Security
- Intelligence
- Evidence
- Law Enforcement
- Investigation
- Security Management
- Emergency Management
Brooke Brown's Summary
Brooke Brown, based in Burlington, Ontario, Canada, is currently a Director, Transaction Monitoring Strategy and Effectiveness - Fiu, Aml Risk at Scotiabank, bringing experience from previous roles at Scotiabank, Cibc and Waterloo Regional Police Service. Brooke Brown holds a 2008 - 2011 Bachelor of Arts in Criminology @ Wilfrid Laurier University. With a robust skill set that includes Leadership, Physical Security, Corporate Security, Security, Intelligence and more, Brooke Brown contributes valuable insights to the industry. Brooke Brown has 2 emails and 1 mobile phone number on RocketReach.
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