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Robert Pascali

Director, Anti-money Laundering And Sanctions Risk Assessments at Scotiabank Chile

Robert Pascali, CAMS has extensive experience in leading teams in the development and execution of risk assessments related to anti-money laundering and sanctions. Robert has held various Vice President roles in companies such as Citi and JPMorgan Chase, focusing on areas such as global risk assessments, program management, and marketing. Robert also has a background in marketing management from their time at AIG. Robert currently works at Scotiabank as the Director of Anti-Money Laundering and Sanctions Risk Assessments.

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Previous companies

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Peers

Sheel Tanna

Head & Director, AML Program, AML Risk

Ran Wang

Team Lead, AML Risk

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Timeline

  • Director, Anti-money Laundering And Sanctions Risk Assessments

    April, 2019 - present

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