Sunny Liu

Sunny Liu

No headline available | United States

*50 free lookup(s) per month.

No credit card required.

Sunny Liu’s Emails

Sunny Liu’s Phone Numbers

Social Media

Sunny Liu’s Location

Sunny Liu’s Expertise

Sunny Liu’s Current Industry

Sunny Liu’s Prior Industry

Not the Sunny Liu you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Scotiabank

Senior Manager, Office of the Monitor

Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Scotiabank

Senior Manager, AML Operational Governance & Effectiveness

Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Scotiabank

Senior Manager, AML Strategy & Business Enablement

Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Scotiabank

Manager, FIU Training & Communications

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Scotiabank

Staff Development Officer - Fraud Management Office

Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Scotiabank

Fraud Detection/Prevention Analyst - Bank Card Security

Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

No languages available.