Simone Bastos: Email & Phone Number

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Sr. Manager AML/ATF at Scotiabank|São Paulo, São Paulo, Brazil

Position:

Sr. Manager AML/ATF at Scotiabank

Location:

São Paulo, São Paulo, Brazil

View Simone Bastos's Email

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for Simone Bastos:

Business emails:

s***********s@sgcib.com,

s***********s@socgen.com,

s***********s@scotiabank.com

Personal emails:

s*********3@gmail.com

Found phone for Simone Bastos:

+55-***-***-3965

A different Simone Bastos?

Work Experience 36 years

Sr. Manager AML/ATF at Scotiabank

Aug 2024 - Current

Gerente de Serviços Regulatórios - Jurídico - Compliance - KY's at Laqus

Apr 2023 - Dec 2023

Head of Client On-board & KYC at Societe Generale

Feb 2014 - Sep 2022

Associate at Standard Chartered

Jun 2008 - Feb 2014

Customer Service Officer at American Express

Jan 2004 - May 2008

Senior Analyst at Banco Sudameris Brasil SA

Apr 1996 - Jan 2004

Full Technical Assistant at Banco Francês e Brasileiro SA

Apr 1993 - Mar 1996

Foreign Exchange Assistant at Banco Real SA

Jan 1990 - Mar 1993

Simone Bastos started working in 1990, then the employee has changed 7 companies and 7 jobs. On average, Simone Bastos works for one company for 4 years 5 months.

Simone is proficient in Espanhol, Inglês, and Português. Their professional focus is ABC, AML, and AML/PLD across 3 core areas.

Simone holds PQO, Compliance Empresarial e Gestão de Riscos Corporativos, and CPA-20 certifications.

Education

Bacharel at UNINOVE

Pós-graduação Lato Sensu - Especialização at Universidade Paulista

Bacharel at Universidade Paulista

Frequently Asked Questions

What is Simone Bastos's email address?

SignalHire found verified email addresses for Simone Bastos, both business and personal. Their business email is s***********s@sgcib.com, and personal emails include s*********3@gmail.com.

What is Simone Bastos's phone number?

SignalHire found a verified phone number for Simone Bastos: +55-***-***-3965.

How do I contact Simone Bastos at Scotiabank?

You can reach Simone Bastos 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 Simone Bastos's professional background?

Simone Bastos has 36 years of professional experience. They have held roles including Gerente de Serviços Regulatórios - Jurídico - Compliance - KY's, Head of Client On-board & KYC, and Associate at companies such as Laqus, Societe Generale, and Standard Chartered. Their education includes Bacharel from UNINOVE, and Pós-graduação Lato Sensu - Especialização from Universidade Paulista.

Is Simone Bastos's contact information up to date?

Yes. Simone Bastos's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Sr. Manager AML/ATF at Scotiabank in Toronto, Ontario, Canada.

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