Gavin Christy's Location
Toronto, ON, CA
Gavin Christy's Work
- Senior Manager, Monitoring Strategy and Governance @ Scotiabank
- AML and RCM Testing Senior Manager @ Exchange Bank of Canada
- Senior AML QA and Testing Manager @ Exchange Bank of Canada
- Manager, Canadian Banking - Commercial AML Risk @ Scotiabank
- Manager, AML and ATF Canadian Banking - Projects and Transformation @ Scotiabank
- FIU Senior Learning Advisor @ Scotiabank
- AML and ATF Analyst @ Scotiabank
- Fraud Prevention and Detection Analyst @ Scotiabank
- Fraud Support Officer @ Scotiabank
Gavin Christy's Education
- York University
Bachelor of Arts (B.A.) (Criminology and Sociology)
2006 - 2011 - Neil McNeil High School
High School Diploma (Honors/Regents High School/Secondary Diploma Program)
2003 - 2006
Gavin Christy's Skills
- Banking
- Customer Service
- Anti Money Laundering
- Risk Management
- Microsoft Office
- Analytical Skills
- Microsoft Excel
- Teamwork
- Leadership
- Compliance Management
Gavin Christy's Summary
Gavin Christy, based in Toronto, ON, CA, is currently a Senior Manager, Monitoring Strategy and Governance at Scotiabank, bringing experience from previous roles at Exchange Bank of Canada and Scotiabank. Gavin Christy holds a 2006 - 2011 Bachelor of Arts (B.A.) in Criminology and Sociology @ York University. With a robust skill set that includes Banking, Customer Service, Anti Money Laundering, Risk Management, Microsoft Office and more, Gavin Christy contributes valuable insights to the industry. Gavin Christy has 2 emails on RocketReach.
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