Beatriz Vasconcellos

Beatriz Vasconcellos: Email & Phone Number

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Senior Manager, Global AML Governance & Reporting at Scotiabank|Toronto, Ontario, Canada

Position:

Senior Manager, Global AML Governance & Reporting at Scotiabank

Location:

Toronto, Ontario, Canada

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 11 years

Senior Manager, Global AML Governance & Reporting at Scotiabank

Oct 2024 - Current

Senior Manager, D2D & Savings Transformation at Scotiabank

Jun 2024 - Oct 2024

Senior Manager, Program Effectiveness, Financial Crimes Risk Management at Scotiabank

Nov 2023 - May 2024

Senior Manager, Business Intelligence, Risk Analytics & MIS at Scotiabank

May 2023 - Nov 2023

Internal Audit, Risks and Compliance Senior Consultant at KPMG Brazil

Oct 2019 - Aug 2021

Internal Audit, Risks and Compliance Consultant at KPMG Brazil

Oct 2018 - Sep 2019

Strategic & Compliance Risk Trainee at KPMG Brazil

Jul 2017 - Sep 2018

Intern at IEG FNP

Jul 2016 - Jul 2017

Intern at Urbplan Desenvolvimento Urbano S.A.

Apr 2015 - Nov 2015

Beatriz Vasconcellos started working in 2015, then the employee has changed 4 companies and 7 jobs. On average, Beatriz Vasconcellos works for one company for 1 year.

Beatriz is proficient in English, French, and Portuguese. Their professional focus is Analytical Skills, Analytic Problem Solving, and Anti-Money Laundering across 3 core areas.

Beatriz holds Verified International Academic Qualifications, Fundamentals of Data Analysis, and DELF B2 certifications.

Education

Master of Business Administration - MBA at Ivey Business School at Western University

Bachelor’s Degree at Universidade Presbiteriana Mackenzie

Extension Course at Pontifícia Universidade Católica de Campinas

Exchange Student Program at Acadia University

Beatriz Vasconcellos Namesakes

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Beatriz Vasconcellos
Diretora de Gestão de Pessoas
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Beatriz Vasconcellos
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