Nancy Cabral - Leverton

Nancy Cabral - Leverton has extensive experience in the banking industry, with a focus on AML (Anti-Money Laundering) and compliance. Nancy currently holds the position of Director, Onboarding, AML & Compliance, Commercial Banking at Meridian Credit Union, where they lead the implementation and ongoing sustainment of AML & Compliance within the Commercial Line of Business.

Prior to their current role, Nancy worked at Scotiabank for a significant amount of time. Nancy held various senior positions, including Sr. Director, Tranformation Operations, Anti-Money Laundering (AML) Project, where they provided strategic leadership to the Operations and Transformation project within Global Risk AML/AFT Operations group. Nancy was accountable for designing and executing business strategies in compliance with regulations and internal policies.

Nancy also served as Director, Lean - Operational Excellence, and Director Strategic Initiatives at Scotiabank, where they focused on implementing change and implementing sustainable processes. Throughout their 20 years at Scotiabank, they held progressively senior roles in Shared Services, Retail Banking, Commercial Banking, and even served as a Branch Sales and Service Manager.

Earlier in their career, Nancy worked as a General Manager Human Resources at Scotiabank, where they developed and executed HR recruitment and training strategies, and as a General Manager Human Resources. Throughout their career, Nancy has demonstrated exceptional leadership, project management, and HR skills.

Nancy Cabral - Leverton has a Bachelor of Business Administration (B.B.A.) in Business Administration, Management and Operations from Western University. Nancy also holds a degree in Business Accounting from Wilfrid Laurier University. Additionally, they have obtained certifications such as Lean Six Sigma Green Belt from Scotiabank in 2016 and the Canadian Bankers Association certification from the Institute of Canadian Bankers in 1994. It is also mentioned that they have a Green Belt - Lean Six Sigma certification from Scotiabank, but the year of attainment is not provided.