April Hannan, CAMS is currently the Senior Manager, Enterprise AML Training at the Bank of Nova Scotia. In this role, she is responsible for building the enterprise-wide AML/ATF training framework and program, working with various jurisdictions and business lines to ensure compliance with regulatory requirements for training.
April has over 12 years of experience in risk management and AML/ATF. She has worked in various roles within 3 Canadian financial institutions gainingexperience in complex investigations, data analysis, design, development and implementation of new processes, procedures and training programs. April has also been an effective leader in managing others in various teams. She has been a member of ACAMS since 2014 and has a Bachelor’s of Commerce from Ryerson University.