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 @ Scotiabank
2023 - 2024 Estates and Trusts - ScotiaTrust, Scotiabank Wealth Management @ Scotiabank
2021 - 2023 Senior Manager, Offshore Trust. International Wealth Management @ Scotiabank

2019 - 2021 Supervision Manager, International Investment Advisory - International Wealth Management @ Scotiabank
2018 - 2019 Manager, Complex Accounts | Regulatory Control and Documentation @ Scotiabank
2018 - 2018 Anti Money Laundering, Financial Intelligence Unit @ BMO
View Department
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 @ Diageo
2008 - 2008 Legal Intern @ Deloitte

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Harry L. Education

Seneca College
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

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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. Harry L. has 3 emails on RocketReach.

Harry L. Emails

Found 3 emails

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Harry L-g

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Harry L

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Harry L

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Harry L

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