Gavin Cole Email
Senior Manager AML and ATF Sanctions Testing @ Scotiabank
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Gavin Cole Location
- Toronto, ON, CA
Gavin Cole Work
- 2018 -now Senior Manager AML and ATF Sanctions Testing @
- 2017 -2018 Manager, Enterprise AML and ATF Testing @
- 2015 -2017 Senior Analyst @
- 2013 -2015 Senior Bank and Trust Officer @ Financial Services Commission, TCI
- 2012 -2015 Bank and Trust Officer @ Financial Services Commission
- 2007 -2011 Bank Examiner @
- 2005 -2007 Assistant Accountant @ University of Technology, Jamaica
Gavin Cole Education
- University of the West Indies, Jamaica
MBA (Banking and Finance)
2009-2011 - The Jamaican Institute of Management
Certificate (Jamaican Securities Course)
2006-2006 - University of Technology, Jamaica
BBA (Finance & International Business)
2001-2005 - The Institue of Management Sciences
Diploma (Computer Studies and Management)
2000-2001 - Acams
CAMS
Gavin Cole Summary
- Gavin Cole, based in Toronto, ON, CA, is currently a Senior Manager AML and ATF Sanctions Testing at Scotiabank. Gavin Cole brings experience from previous roles at CIBC, Cayman Islands Monetary Authority, Financial Services Commission, TCI and Financial Services Commission. Gavin Cole holds a 2009 - 2011 MBA in Banking and Finance @ University of the West Indies, Jamaica. Gavin Cole has 3 emails on RocketReach.
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