Hector De La Peña's Location
Toronto, Ontario, Canada
Hector De La Peña's Work
- Blockchain Investigations @ Ledn
- Aml Team Lead @ Scotiabank
- Aml Senior Investigator - Financial Intelligence Unit @ Scotiabank
- Aml and Atf Analyst @ Scotiabank
- Quality Assurance Software Tester @ Adeptmind
- Compliance Internship, Global Wealth Management @ Scotiabank
- Peer Leader @ The University of Texas at El Paso
- Sole Proprietorship Trader @ FXCM
Hector De La Peña's Education
- Seneca College2017 - 2018
- The University of Texas at El Paso
Bachelor of Business Administration (International Business, Finance)
2012
Hector De La Peña's Skills
- Suspicious Activity Reporting
- International Political Economy
- PowerPoint
- International Business
- Close Attention to Detail
- English language skills
- Anti Money Laundering
- Foreign Currency
- Resourceful Problem Solving
- Adobe Acrobat
Hector De La Peña's Summary
Hector de la Peña, based in Toronto, Ontario, Canada, is currently a Blockchain Investigations at Ledn, bringing experience from previous roles at Scotiabank and Adeptmind Inc.. Hector de la Peña holds a 2017 - 2018 Seneca College. With a robust skill set that includes Suspicious Activity Reporting, International Political Economy, PowerPoint, International Business, Close Attention to Detail and more, Hector de la Peña contributes valuable insights to the industry. Hector de la Peña has 2 emails on RocketReach.
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