Guillermo Soto

Guillermo Soto is an experienced professional in the field of Anti-Money Laundering (AML) and data analytics, currently serving as a Senior Manager for AML Data Quality at Scotiabank since October 2014. With a robust background that includes roles such as Manager of Data Coverage and Analysis and Manager of AML Reporting & Analytics, Guillermo has developed significant expertise in AML risk data management. Prior to Scotiabank, Guillermo held the position of Customer Service Representative at TD Canada Trust and served as an AML Data Analyst at Banco de las Microfinanzas - Bancamia S.A. Educational qualifications include a Certificate in Data Analytics from Ryerson University, a specialization in Financial Risk Management from Universidad Sergio Arboleda, and a Bachelor of Arts in Economics from Lehman College.