James Short Email & Phone Number

MD, Head of FCRM (GBM) and Enterprise Head of Sanctions and Screening @ Scotiabank

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James Short Location

New York, NY, US

James Short Work

2023 - now MD, Head of FCRM (GBM) and Enterprise Head of Sanctions and Screening @ Scotiabank
2022 - 2023 Global Head GBM AML and Global Head Anti Bribery and Corruption @ Scotiabank
2018 - 2022 MD, Head of FCRM for Global Banking and Markets (GBM) at Scotiabank @ Scotiabank

2016 - 2018 MD Head of AML and ATF for Global Banking and Markets (GBM) @ Scotiabank
2012 - 2016 Principal @ IBM Promontory
2003 - 2011 Independent Consultant @ Inspiration Contracts Limited

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James Short Education

Bristol Business School - University of the West of England
Bachelor of Business Administration with Leadership and Ethics (B.B.A.) (Organizational Leadership)
1999 - 2002

James Short Skills

Anti Money Laundering
Risk Management
Training Delivery

Management
Banking
Due Diligence
Strategy
Financial Services
Economic Sanctions
People Management

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James Short Summary

James Short, based in New York, NY, US, is currently a MD, Head of FCRM (GBM) and Enterprise Head of Sanctions and Screening at Scotiabank. James Short brings experience from previous roles at Scotiabank and Promontory Financial Group, LLC. James Short holds a 1999 - 2002 Bachelor of Business Administration with Leadership and Ethics (B.B.A.) in Organizational Leadership @ Bristol Business School - University of the West of England. With a robust skill set that includes Anti Money Laundering, Risk Management, Training Delivery, Management, Banking and more. James Short has 3 emails and 1 mobile phone numbers on RocketReach.

James Short Emails

Found 3 emails

James Short Phone Numbers

Found 2 phone numbers

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Others Named James Short

James Short

Cyber Risk Partner at Hertz

Fort Myers, FL, US
2
- hertz.com
- hertz.se
4
- +1 313-881-XXXX
- +1 239-777-XXXX
- +1 239-362-XXXX
- +1 239-337-XXXX
James Short

Director Facilities Engineering and Operations at Analog Devices

Camas, WA, US
3
- carbon350consulting.com
- analog.com
- gmail.com
3
- +1 360-817-XXXX
- +1 360-817-XXXX
- +1 360-903-XXXX
James Short

Chief Claims Officer, UK at Ascot Underwriting

London, GB
1
- ascotgroup.com
James Short

Executive Director at Columbia Bank

Scottsdale, AZ, US
2
- columbiabank.com
- umpquabank.com
4
- +1 602-206-XXXX
- +1 480-563-XXXX
- +1 602-285-XXXX
- +1 480-543-XXXX
James Short

Managing Director Exports and Bulk Transportation at Tyson Foods

Rogers, AR, US
2
- yahoo.com
- tyson.com
4
- +1 870-710-XXXX
- +1 479-899-XXXX
- +1 479-254-XXXX
- +1 479-290-XXXX

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Top Scotiabank Employees

Justin Bosa

Managing Director, Head of Real Estate at Scotiabank

Toronto, ON, CA
1
- scotiabank.com
5+
- +1 416-863-XXXX
- +1 604-643-XXXX
- +1 604-643-XXXX
- +1 416-869-XXXX
- +1 604-643-XXXX
- +1 617-542-XXXX
Robert Hope

Managing Director - Equity Research at Scotiabank

Toronto, ON, CA
3
- gmail.com
- scotiabank.com
- scotiabank.com.pe
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- +1 860-872-XXXX
- +1 651-363-XXXX
- +1 860-508-XXXX
Matthew Hind

Managing Director at Scotiabank

Toronto, ON, CA
2
- scotiabank.com
- scotiabank.com.pe
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- +1 416-357-XXXX
- +1 416-943-XXXX
Scott Thomson

President and CEO at Scotiabank

Toronto, ON, CA
2
- scotiabank.com
- scotiabank.com.pe
2
- +1 604-691-XXXX
- +1 340-774-XXXX
Carla Deeks

Managing Director, Global Family Office Group at Scotiabank

Toronto, ON, CA
4
- scotiabank.com
- hotmail.com
- gmail.com
- scotiabank.com.pe
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- +1 416-866-XXXX
- +1 416-315-XXXX
Ben Isaacson

Managing Director, Equity Research - Forestry, Agriculture, Fertilizers, Chemicals, Lithium at Scotiabank

Toronto, ON, CA
1
- scotiabank.com
1
- +1 905-303-XXXX
Yannick Lallement

Chief AI Officer at Scotiabank

Toronto, ON, CA
3
- scotiabank.com
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