Sheel Tanna

Director GRM Transformation Office 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.

Location

Toronto, Canada

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Scotiabank Chile

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Scotiabank Chile is a Chile-based banking institution. The Bank's products and services include savings and current accounts, fixed-term deposits, commercial and consumer loans, mortgages, credit and debit cards, financial assessment, as well as other banking. The Bank is also engaged in the insurance sector, by offering financial, family, wealth and individual insurance products. As of December 31, 2011, the Bank owned such subsidiaries, as Scotia Corredores de Bolsa SA, Scotia Administradora General de Fondos Chile SA, Scotia Sud Americano Asesorias Financieras Ltda, Scotia Corredores de Seguros Chile Ltda and Centro de Recuperacion y Cobranza Limitada. In addition, The Bank of Nova Scotia was the Bank's majority shareholder.


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Headquarters

Santiago, Chile

Employees

5,001-10,000

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