Lesley Walker Email
Senior Manager, Enterprise Program Governance, Financial Crimes Risk Management @ Scotiabank
Lesley Walker's Location
Toronto, ON, CA
Lesley Walker's Work
- Senior Manager, Enterprise Program Governance, Financial Crimes Risk Management @ Scotiabank
- Associate Director, AML Program of Global Banking and Markets @ Scotiabank
- Associate, Regulatory Onboarding and Operations @ Scotiabank
- AML Analyst, Due Diligence @ RBC Investor Services
- Operations Analyst @ Millennium 1 Solutions
- Fraud and AML Analyst @ Millennium 1 Solutions
- Loss Prevention Agent @ TD
Lesley Walker's Education
- Carleton University
Bachelor of Arts (B.A.) (Honors Law and Sociology)
2007 - 2012
Lesley Walker's Skills
- Teamwork
- Customer Service
- Fraud Detection
- Leadership
- Anti Money Laundering
- Due Diligence
- Regulatory Compliance
- Document Review
- KYC
- Capital Markets
Lesley Walker's Summary
Lesley Walker, based in Toronto, ON, CA, is currently a Senior Manager, Enterprise Program Governance, Financial Crimes Risk Management at Scotiabank, bringing experience from previous roles at Scotiabank, RBC Investor & Treasury Services and Millennium 1 Solutions. Lesley Walker holds a 2007 - 2012 Bachelor of Arts (B.A.) in Honors Law and Sociology @ Carleton University. With a robust skill set that includes Teamwork, Customer Service, Fraud Detection, Leadership, Anti Money Laundering and more, Lesley Walker contributes valuable insights to the industry. Lesley Walker has 1 email on RocketReach.
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