Badri Vijayaraghavan

QA Manager, Global QA & oversight team at Scotiabank

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Badri Vijayaraghavan's Summary

• A versatile compliance professional having more than 10 years’ experience in Global AML Transaction Monitoring, Advisory, Audit, risk, AML /CFT and compliance management across the Banking and Capital markets. • Anti-Money Laundering (AML) Processes and regulations, AML investigations, Know your Customer (KYC), Suspicious Transaction Report (STR), Enhanced due Diligence (EDD) , FINTRAC Regulations. • Strong Background in strategic & governance process, Product Advisory, Compliance and risk controls

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Frequently Asked Questions regarding Badri Vijayaraghavan

What company does Badri Vijayaraghavan work for?

Badri Vijayaraghavan works for Scotiabank as QA Manager, Global QA & oversight team

What is Badri Vijayaraghavan role in Scotiabank?

Badri Vijayaraghavan roles in Scotiabank is QA Manager, Global QA & oversight team

What is Badri Vijayaraghavan’s email address?

Badri Vijayaraghavan's email address is B******@scotiabank.com

What is Badri Vijayaraghavan's business email address?

Badri Vijayaraghavan's business email address is B****@scotiabank.com

Where is Badri Vijayaraghavan based?

Badri Vijayaraghavan is based in Greater Toronto Area, Canada.

What industry does Badri Vijayaraghavan work in?

Badri Vijayaraghavan works in the industry of: Banking

Who is Scotiabank's QA Manager, Global QA & oversight team?

Scotiabank 's QA Manager, Global QA & oversight team is Badri Vijayaraghavan
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