Alid Alvarez
Senior Manager IB Compliance GBM&T en Scotiabank at Scotiabank | Canada
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Senior Manager IB Compliance GBM&T en Scotiabank at Scotiabank in August 2023 to Present
Operational Risk GBM at Scotiabank in January 2019 to September 2023
Gerente de Contraloría Operativa Derivados y Cambios at Casa de Bolsa Banorte Ixe in February 2016 to September 2023
Consultor en Contraloría CB Banorte at Praxis in August 2015 to February 2016
Jefe de Departamento at Secretaría de Educación Pública in June 2015 to August 2015
Recursos Humanos at Smurfit Kappa in January 2014 to January 2015
Administrador de caja y fondo de ahorro at Smurfit Kappa in February 2014 to July 2014
Liquidador Fiduciario at Banamex in March 2012 to January 2014
Asesor patrimonial at Profuturo in February 2011 to September 2011
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Escuela Bancaria y Comercial, Licenciatura en Finanzas, September 2026
Escuela Bancaria y Comercial, Licenciatura en Finanzas, September 2026
Universidad Anáhuac
Universidad Anáhuac
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Regulatory Projects
People Development
Personnel Management
Strategic Thinking
Coaching
Development Planning
Business Continuity Planning
Succession Planning
Capital Markets
Back Office Operations
Investment Banking
Latin American markets
NDF
Análisis de mercados
Requisitos regulatorios
Políticas y procedimientos
Auditorías internas
Contratos de futuros
Español
Portugués
Traducción al español
KPI/KRI supervision and monitoring
Communications Surveillance
Internal Control
Financial Markets
Riesgo regulatorio
Swaps
OTC
Control interno
Comercio de derivados
CFTC
Cambio organizacional
Liderazgo
Microsoft Office
Planificación estratégica
Servicio de atención al cliente
Análisis financiero
Trabajo en equipo
Liderazgo de equipos
Negociación
Administración y dirección de empresas
SAP
Selección de personal
Pronósticos
Desarrollo organizacional
Estrategia empresarial
Gestión de proyectos
Inglés
Banca
Análisis
Team Leadership
Recursos humanos
Microsoft Excel
Relaciones con los empleados
Gestión de riesgos
Financial Analysis
Capacidad de análisis
Derivados
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Discover more about ScotiabankWhat is Alid Alvarez email address?
Email Alid Alvarez at [email protected]. This email is the most updated Alid Alvarez's email found in 2026.
How to contact Alid Alvarez?
To contact Alid Alvarez send an email to [email protected]. (updated on February 15, 2025)
What company does Alid Alvarez work for?
Alid Alvarez works for Scotiabank
What is Alid Alvarez's role at Scotiabank?
Alid Alvarez is Senior Manager IB Compliance GBM&T en Scotiabank
What is Alid Alvarez's Phone Number?
Alid Alvarez's phone (416) ***-*330
What industry does Alid Alvarez work in?
Alid Alvarez works in the Banking industry.
Alid Alvarez Email Addresses
Alid Alvarez Phone Numbers
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