Devin Persaud Email
Senior Manager - Triage (AML) @ Scotiabank
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Devin Persaud Location
- Toronto, ON, CA
Devin Persaud Work
- 2020 - now Senior Manager - Triage (AML) @
- 2019 - 2020 Senior Manager - Enhanced Due Diligence Triage @
- 2017 - 2019 Manager - Enhanced Due Diligence @
- 2014 - 2017 AML Investigator @
- 2011 - 2014 AML Analyst @
- 2011 - 2011 Innovation Consultant @
- 2009 - 2011 Fraud Analyst @
- 2008 - 2009 Fraud Detection Analyst @
Devin Persaud Education
- University of Guelph-Humber
Devin Persaud Skills
- Fraud Detection
- Financial Risk
- Risk Management
- Banking
- Anti Money Laundering
- Investigation
Devin Persaud Summary
- Devin Persaud, based in Toronto, ON, CA, is currently a Senior Manager - Triage (AML) at Scotiabank. Devin Persaud brings experience from previous roles at Scotiabank and Tangerine. Devin Persaud holds a University of Guelph-Humber. With a robust skill set that includes Fraud Detection, Financial Risk, Risk Management, Banking, Anti Money Laundering and more. Devin Persaud has 3 emails on RocketReach.
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