Carol Hall

Carol Hall is an experienced financial services professional with a focus on anti-money laundering (AML) and risk management. Currently serving as Global Head of AML/TF Risk Detection at Scotiabank, Carol provides strategic leadership and oversight of AML, ATF, and sanctions matters across Canadian Banking. Previous roles include Project Director for AML/ATF at Bermuda Commercial Bank, and Chief Operating Officer for Retail Banking and Wealth Management at HSBC, where compliance with policy and risk appetite was a priority. Earlier career achievements include positions as Managing Director at RBC Capital Markets, where Carol developed strategies for marketing foreign exchange derivatives, and as an Investment Advisor & Associate Portfolio Manager at RBC Dominion Securities. Carol began the career as a Risk Management Consultant at Clarus Solutions, and holds a Bachelor of Arts in Finance & Accounting from the University of Portsmouth.