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Sheel Tanna

Head & Director, AML Program, AML Risk at Scotiabank

Sheel Tanna has a vast experience in the banking and finance sector, with a strong focus on technology and information systems. From working as a Senior Business Analyst at Bank of Nova Scotia to holding various leadership roles at Scotiabank, such as Director of Compliance Technology and Head & Director of AML Program, AML Risk, Sheel has demonstrated excellence in managing projects and driving key initiatives within the organizations. With a background in Management of Information Systems and Computer Systems and Electronics, Sheel's extensive experience and education have equipped their to lead and contribute effectively in the financial services industry.

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Timeline

  • Head & Director, AML Program, AML Risk

    January, 2022 - present

  • Director, Strategy & Delivery Management At Bank Of Nova Scotia

    February, 2018

  • Director, Fraud Technology

    February, 2017

  • Techncial Lead (agile Lab)

    March, 2016

  • Senior Program Manager

    March, 2014

  • Director, Compliance Technology

    September, 2012

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