Shereeda Williams Email

Manager, AML Monitoring and Testing @ Scotiabank - Global Banking and Markets

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Shereeda Williams Location

Brampton, ON, CA

Shereeda Williams Work

2025 - now Manager, AML Monitoring and Testing @ Scotiabank - Global Banking and Markets
2023 - 2025 Compliance Analyst @ RFA Bank of Canada
2023 - 2023 Analyst - Fraud Governance Internal Controls @ Scotiabank

2022 - 2022 Consultant - Business Analyst @ JMMB Group Jamaica
2018 - 2021 Internal Auditor @ Cornerstone Trust & Merchant Bank (Formerly MF&G Trust & Finance)
2013 - 2018 Risk and Compliance Officer @ N.C.B Employees Co-operative Credit Union Limited
2009 - 2012 Business Consultant @ Elite Business Solutions

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Shereeda Williams Education

Lambton College
Post Graduate Certificate (Advanced Project Management & Strategic Leadership)
2021 - 2023
Mona School of Business and Management
Master of Business Administration - MBA (Banking and Finance)
2006 - 2008
University of Technology, Jamaica
Bachelor of Business Administration - BBA (Finance)
1999 - 2003

Shereeda Williams Skills

Business Analysis
Requirements Gathering
Microsoft Excel

Office 365
Project Leadership
Problem Solving
Analytical Skills
Customer Service
Leadership
Communication

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Shereeda Williams Summary

Shereeda Williams, based in Brampton, ON, CA, is currently a Manager, AML Monitoring and Testing at Scotiabank - Global Banking and Markets. Shereeda Williams brings experience from previous roles at RFA Bank of Canada, Scotiabank, JMMB Group Jamaica and Cornerstone Trust & Merchant Bank (Formerly MF&G Trust & Finance). Shereeda Williams holds a 2021 - 2023 Post Graduate Certificate in Advanced Project Management & Strategic Leadership @ Lambton College. With a robust skill set that includes Business Analysis, Requirements Gathering, Microsoft Excel, Office 365, Project Leadership and more. Shereeda Williams has 2 emails on RocketReach.

Shereeda Williams Emails

Found 2 emails

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