Lorena

Lorena's email & phone

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Investigator at Scotiabank|Canada

Position:

Investigator at Scotiabank

Location:

Canada

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 37 years

Investigator at Scotiabank

Oct 2025 - Current

Detective Constable, Regional Investigative Services (RIS) - Frauds at Halton Regional Police Service

Aug 1998 - Oct 2025

Police Officer at Ontario Provincial Police

Apr 1995 - Aug 1998

Lorena started working in 1989, then the employee has changed 3 companies and 3 jobs. On average, Lorena works for one company for 9 years 5 months.

Education

Diploma - High Honours at Sheridan College

Certificate at Association of Certified Fraud Examiners

Certified Anti-Money Laundering Specialist at Association of Certified Anti-Money Laundering Specialists

Canadian Securities Course at Canadian Securities Institute

General Studies Coursework at Athabasca University

Certificate at Sheridan College

Frequently Asked Questions

What is Lorena's email address?

SignalHire found verified email addresses for Lorena, both business and personal. Their business email is **@scotiabank.com, and personal emails include l***@opp.ca, l***@yahoo.ca, and l***@canada.ca.

What is Lorena's phone number?

SignalHire found multiple verified phone numbers for Lorena: +1-902-***-**58, +1-778-***-**91, and +1-778-***-**60.

How do I contact Lorena at Scotiabank?

You can reach Lorena through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Lorena's professional background?

Lorena has 37 years of professional experience. They have held roles including Detective Constable, Regional Investigative Services (RIS) - Frauds, Police Officer, and Military at companies such as Halton Regional Police Service, Ontario Provincial Police, and Department of National Defence/Ministère de la défense nationale. Their education includes Diploma - High Honours from Sheridan College, and Certificate from Association of Certified Fraud Examiners.

Is Lorena's contact information up to date?

Yes. Lorena's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Investigator at Scotiabank in Toronto, Ontario, Canada.

Lorena Namesakes

Name
Company
Position
Lorena
CREDIT & COLLECTIONS ANALYST
Lorena
Independent Sales Representative

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Company
Position
Du Vo
Financial Advisor, Investment and Retirement Planning
Biwen Fang
Associate, Fund Finance
Nora Othman
Customer Service Representative
Dave Shukla
Associate Director, Trading Desk Oversight, Group Treasury Trade Floor Supervision
Scarlet Concepcion Rodriguez
Sub gerente Cash Management Services
Alberto Rincon
Soporte Tecnológico / BI & Fraude (Equipo Calidad MIS)

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