Harry L. Email
Associate Director Trusts and Corporate Services @ Scotiabank
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Harry L. Location
- George Town, Cayman Islands
Harry L. Work
- 2024 -now Associate Director Trusts and Corporate Services @
- 2023 -2024 Estates and Trusts - ScotiaTrust, Scotiabank Wealth Management @
- 2021 -2023 Senior Manager, Offshore Trust. International Wealth Management @
- 2019 -2021 Supervision Manager, International Investment Advisory - International Wealth Management @
- 2018 -2019 Manager, Complex Accounts | Regulatory Control and Documentation @
- 2018 -2018 Anti Money Laundering, Financial Intelligence Unit @
- 2015 -2018 Financial Crime Consultant @ Anti Money Laundering, Anti Bribery and Financial Compliance Cunsulting
- 2010 -2015 Partner and Lawyer @ James & Asociados
- 2009 -2010 Legal consultant @
- 2008 -2008 Legal Intern @
- 2006 -2007 Fraud and Credit Auditor @ Radisson Eurobuilding hotel
Harry L. Education
- Seneca College of Applied Arts and Technology
Certificate (Financial Compliance Administration)
2017-2018 - Yale University
Diploma (Capital Markets)
2016-2016 - Bogota Chamber of Commerce
Diploma (International and National Arbitration)
2016-2016 - Queen Mary University of London
Master in Law (Law of Economic Crimes)
2011-2012 - Chartered Institute for Securities & Investment
Certificate Diploma (Combating Financial Crime)
2011-2012 - Queen Mary University of London
Master of Laws - LLM (Financial Crimes)
2011-2012 - TRACE International
Specialist (Anti Bribery and Corruption)
2011-2011 - Metropolitan University
Certificate Diploma (Business and Management)
2009-2010 - Metropolitan University, Venezuela
Law
2006-2010 - TRACE
Anti Bribery and Compliance Specialist
Harry L. Summary
- Harry L., based in George Town, Cayman Islands, is currently a Associate Director Trusts and Corporate Services at Scotiabank. Harry L. brings experience from previous roles at Scotiabank. Harry L. holds a 2017 - 2018 Certificate in Financial Compliance Administration @ Seneca College of Applied Arts and Technology. Harry L. has 3 emails on RocketReach.
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