Robert Pascali

Robert Pascali, CAMS, is an accomplished Director of Anti-Money Laundering and Sanctions Risk Assessments at Scotiabank, where they manage and execute the annual BSA/AML and OFAC/Sanctions Risk Assessment process. With a strong background in the financial services industry, they have held various leadership roles at Citigroup, including Vice President positions in Commercial Payment Solutions and AML Global Risk Assessments. Robert's experience spans over two decades, incorporating expertise in compliance risk management and regulatory exam responses. They hold a degree from St. John's University and are certified as a Financial Intelligence Specialist.