J. Dias Email
AVP Regulatory Compliance Management @ Sun Life Financial
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J. Dias Location
- Canada
J. Dias Work
- 2026 -now AVP Regulatory Compliance Management @
- 2019 -2026 Director Testing (Canadian Banking, WealthManagement and GBM and T Canada), Global Compliance @
- 2013 -2018 Director Internal Audit @
- 2007 -2013 Manager - Risk and Controls (Consulting) @
- 2007 -2007 Account Manager – Transfer Agency [Alternate Investments] @ Citi Hedge Fund Services Canada Inc.
- 2005 -2007 Team Leader - Investment Control, Fidelity Retirement Services (FRS) @ Fidelity Investments Canada Limited
- 1998 -2004 AVP @ Citibank, N.A.
- 1996 -1997 Assistant Manager @ Anz Standard Chartered Grindlays Bank
J. Dias Education
- ICAI (The Institute of Chartered Accountants of India)
CA
- Canadian Securities Institute
CSC
- AICPA (The American Institute of Certified Public Accountants)
CPA
- Institute of Chartered Accountants of India
J. Dias Skills
- Training
- Wealth Management Operations
- IT General Controls
- Audit Methodology
- Quality Assurance
- Board Reporting
- Audit Methodology Training
- Internal Audits
- Testing Automation
- Controls Testing Methodology
- People Management
- Financial Services
- Fund Accounting
- Hedge Funds
- Investments
- Unitholder Recordkeeping
- Financial Institutions Credit
- Credit Operations
- Business Process Controls Audit
- Application Controls Audit
- Transfer Agency
- Investor Relations
- Internal Controls
- Auditing
- Risk Management
- Derivatives
- Financial Risk
- Portfolio Management
- Banking
- Accounting
- Asset Management
- Business Process Improvement
- Credit
- Process Improvement
- Assurance
- Services
- Project Management
- Audit
- Microsoft Office
- Research
- Marketing
- Sales
J. Dias Summary
- J. Dias, based in Canada, is currently a AVP Regulatory Compliance Management at Sun Life. J. Dias brings experience from previous roles at Scotiabank, PwC and Citi Hedge Fund Services Canada Inc.. J. Dias holds a CA @ ICAI (The Institute of Chartered Accountants of India). With a robust skill set that includes Training, Wealth Management Operations, IT General Controls, Audit Methodology, Quality Assurance and more. J. Dias has 2 emails on RocketReach.
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