María Alejandra Ruiz Sánchez

Senior Analyst at Scotiabank

María Alejandra Ruiz Sánchez is an experienced professional currently serving as the Manager of Third Party Risk Management at Scotiabank, where responsibilities include supporting the redesign of the Quality Assurance Process and creating training materials for the AML and Sanctions Risk Assessment Program. Prior experience includes roles as a Senior Analyst in Compliance & AML at Scotiabank and Project Analyst at Banco de la República - Colombia, where María managed the Economics Researchers Network Project, fostering collaborations with over 30 universities and 190 researchers. Early career experience encompasses data analysis internships and administrative roles, along with academic contributions as an Assistant Professor in Economics at Pontificia Universidad Javeriana. Educational qualifications include a Master's degree in Economics and a postgraduate degree in Project Management.

Location

Toronto, Canada

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Scotiabank

241 followers

The Bank of Nova Scotia, operating as Scotiabank, is a Canadian multinational bank.


Industries

Headquarters

Toronto, Canada

Employees

10,000+

Links