Ena B Email & Phone Number
Manager, OFAC Advisory, Global Sanctions and Screening @ Scotiabank
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Ena B Location
- New York, NY, US
Ena B Work
- 2022 -now Manager, OFAC Advisory, Global Sanctions and Screening @
Ena B Education
- University of Florida
Bachelor of Arts (B.A.)
2014-2017 - Anglo-American University, Prague 2016-2016
- International Baccalaureate
International Baccalaureate Diploma
2010-2014 - Samuel W Wolfson High School
High School Diploma with National Honor Society, Honors, and International Baccalaureate
2010-2014
Ena B Skills
- Political Science
- International Affairs and Studies
- U.S. Office of Foreign Assets Control (OFAC)
- Eastern Europe
- Economic Sanctions
- Foreign Languages
- European Politics
- Anti Money Laundering
- Microsoft Office
- Multilingual
- Cultural Diversity
- Intercultural Communication
- Research
- Event Planning
- International Banking
- Legislative Policy
- Financial Risk
- Project Management
- Financial Analysis
- Policy Analysis
- World Check
- Military Affairs
- Bank Secrecy Act
- KYC
- USA PATRIOT Act
- Canadian Politics
- Program Management
- Reporting & Analysis
- Event Management
- Operations Management
- Supply Chain Management
- Vendor Management
- SWIFT Payments
- SWIFT Messaging
- Financial Transaction Processing
- Commercial Banking
Ena B Summary
- Ena B, based in New York, NY, US, is currently a Manager, OFAC Advisory, Global Sanctions and Screening at Scotiabank. Ena B holds a 2014 - 2017 Bachelor of Arts (B.A.) @ University of Florida. With a robust skill set that includes Political Science, International Affairs and Studies, U.S. Office of Foreign Assets Control (OFAC), Eastern Europe, Economic Sanctions and more. Ena B has 3 emails and 1 mobile phone numbers on RocketReach.
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