J. Dias Email
AVP Regulatory Compliance Management @ Sun Life Financial
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J. Dias Location
- Canada
J. Dias Work
- AVP Regulatory Compliance Management @ (February 2026 - Present)
- Director Testing (Canadian Banking, WealthManagement and GBM and T Canada), Global Compliance @ (January 2019 - February 2026)
- Director Internal Audit @ (June 2013 - December 2018)
- Manager - Risk and Controls (Consulting) @ (October 2007 - June 2013)
- Account Manager – Transfer Agency [Alternate Investments] @ Citi Hedge Fund Services Canada Inc. (March 2007 - October 2007)
- Team Leader - Investment Control, Fidelity Retirement Services (FRS) @ Fidelity Investments Canada Limited (March 2005 - March 2007)
- AVP @ Citibank, N.A. (January 1998 - June 2004)
- Assistant Manager @ Anz Standard Chartered Grindlays Bank (November 1996 - December 1997)
J. Dias Education
- AICPA (The American Institute of Certified Public Accountants)
CPA
- Canadian Securities Institute
CSC
- ICAI (The Institute of Chartered Accountants of India)
CA
- 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 CPA @ AICPA (The American Institute of Certified Public Accountants). 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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