Fabricio Julio Mejia

Fabricio Julio Mejia is a Compliance Analyst at Peoples Trust Company since May 2021, focusing on credit card program implementations and regulatory compliance for corporate clients. Prior experience includes roles as an Anti-Money Laundering Investigator at Scotiabank and RBC, where investigations of personal and commercial accounts were conducted to identify criminal activity. Previous experience at Wells Fargo involved auditing legacy accounts for compliance with KYC requirements, while roles at Trend Financial and various law firms provided a foundation in civil litigation and legal research. Fabricio holds a post-graduate certificate in Paralegal Studies from Centennial College and a Bachelor's Degree in European History from York University.