Joseph Mari

Joseph Mari is an experienced professional in the field of anti-money laundering and financial intelligence, currently serving as the Director of the AML Financial Intelligence Unit and High Risk Client Oversight at Scotiabank since March 2019. In this role, Joseph leads various initiatives including external referrals, major investigations, sanctions, and training on investigations. Previously, Joseph held senior management positions at BMO Financial Group, overseeing AML risk advisory and special initiatives, as well as major investigations within the AML FIU. Joseph’s career began at BMO Capital Markets as an analyst focused on capital markets anti-money laundering. Joseph holds a Bachelor of Arts (B.A.) Honours in Criminology from York University.