Arthur Babayants

Arthur Babayants is a seasoned compliance professional with extensive experience in anti-money laundering (AML), financial crime, and internal audit roles across leading financial institutions. Currently serving as the Head of AML for Payments, Trade Finance, and Cash Management (Digital & Fintech) at Scotiabank since 2017, Arthur also holds the position of Global GBM Head of Financial Crime Risk Management in Capital Markets and previously led internal audit efforts focused on compliance and financial crime. Prior to Scotiabank, Arthur worked at Janney Montgomery Scott LLC as Chief Financial Crimes Compliance Officer, and held various key roles at Goldman Sachs, Deutsche Bank, and Natarajan LLP. Arthur is a Juris Doctor graduate from Rutgers Law School.