Sheel Tanna

Head & Director, AML Program, AML Risk at Scotiabank Chile

With a background in Information Technology and extensive experience in the banking industry, Sheel Tanna has held various leadership positions at Scotiabank and Bank of Nova Scotia. Sheel has expertise in AML programs, fraud technology, compliance technology, and project management. Tanna has also worked on projects involving wealth management, trade surveillance, and technology integration. Sheel holds a MSc in Administration and Management of Information Systems from The London School of Economics and Political Science, as well as a BEng in Computer Systems and Electronics from King's College London.

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Timeline

  • Head & Director, AML Program, AML Risk

    January, 2022 - present

  • Director, Strategy & Delivery Management At Bank Of Nova Scotia

    February, 2018

  • Director, Fraud Technology

    February, 2017

  • Techncial Lead (agile Lab)

    March, 2016

  • Senior Program Manager

    March, 2014

  • Director, Compliance Technology

    September, 2012