Ed de Silva Location
Canada
Ed de Silva Work
- 2017 - now Manager, Quality Assurance, AML Testing and Regulatory Validation @ Scotiabank
- 2016 - 2017 Senior Consultant, Risk and AML Advisory- Forensic @ KPMG Canada
- 2015 - 2016 Manager, AML Investigations-Financial Crime Compliance @ HSBC
- 2013 - 2014 Analyst @ RBC Investor Services
- 2008 - 2012 Assistant Vice President,Risk and Compliance @ National Bank of Abu Dhabi
- 2007 - 2008 Head of Credit Risk Control, Small Business Banking @ Standard Chartered Bank
- 2002 - 2007 Assistant Manager, Global Risk Management @ Citi
- 1998 - 2002 Senior Credit Officer @ ANZ
Ed de Silva Education
- Chartered Professional Accountant- CPA Canada
Bachelor of Business Administration - BBA (Accounting and Business/Management)
2012 - 2012 - University of Colombo
BSc ( Math) (Mathematics and Physics)
1992 - 1996 - Chartered Professional Accontant- CPA, CMA, Canada
(Accounting and Business/Management)
2012
- The Chartered Institute of Management Accountants, London, United Kingdom
(Accounting and Business/Management)
2012 - Certified Anti-Money Laundering Specialist (CAMS)2022
Ed de Silva Summary
Ed de Silva, based in Canada, is currently a Manager, Quality Assurance, AML Testing and Regulatory Validation at Scotiabank. Ed de Silva brings experience from previous roles at KPMG Canada, HSBC, RBC Investor & Treasury Services and National Bank of Abu Dhabi. Ed de Silva holds a 2012 - 2012 Bachelor of Business Administration - BBA in Accounting and Business/Management @ Chartered Professional Accountant- CPA Canada. Ed de Silva has 1 emails on RocketReach.
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