JJavier Gomez's
email & phone
Opt-OutCurrent Position:
Manager, International Banking (IB) FIU Transaction Monitoring Oversight, AML Risk at ScotiabankExperience:
18 yearsLocation:
Toronto, Ontario, CanadaHow to contact Javier Gomez
g***z@scotiabank.com
+1-819-***-**08
Analytics
According to LinkedIn Javier Gomez started working on 2007, then the employee has changed 2 companies and 5 jobs. On average, Javier Gomez works for one company for 2 years 9 months. Javier Gomez has been working as a Manager, International Banking (IB) FIU Transaction Monitoring Oversight, AML Risk for Scotiabank for 1096 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Nov 2022 - Current
Feb 2022 - Nov 2022
Jan 2020 - Feb 2022
Dec 2018 - Jan 2020
May 2009 - Jun 2018
Oct 2007 - Apr 2008
Education
Bachelor of Business Administration (B.B.A.) at Pontificia Universidad Católica Madre Y Maestra
Frequently Asked Questions
How long has Javier Gomez been working as a Manager, International Banking (IB) FIU Transaction Monitoring Oversight, AML Risk?
Javier Gomez's total experience in various companies as a Manager, International Banking (IB) FIU Transaction Monitoring Oversight, AML Risk 3 years.What is Javier Gomez's minimum period of employment in the companies?
Javier Gomez's minimum period of employment in various companies is 6 months.What is Javier Gomez's average duration of employment for different companies?
On average, Javier Gomez works for one company for 2 years 8 monthsWhat industries has Javier Gomez worked in?
Javier Gomez works in the Banking. Previously, Javier Gomez worked in the Broadcast Media, and Airlines/Aviation.What positions has Javier Gomez held before?
Previously, Javier Gomez worked as a Senior Analyst (IB FIU Strategy & Optimization, AML Risk), and Anti-Money Laundering Investigator (FIU AML Risk), and Anti-Money Laundering Analyst (AML Operations Centre), and Lead Operations Supervisor, and Passenger Service Representative.How do I contact Javier Gomez?
Javier Gomez's email address is g***z@scotiabank.com, phone number is +1-819-***-**08. Sign up to get contact details.Who is the President/CEO/Director of the Scotiabank?
The President/CEO/Director of the Scotiabank is Vido SetaramFind email for 850M+ professionals
Javier Gomez Namesakes
JOther employees at Scotiabank
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