Justine Eldridge is a Director of OFAC Advisory at Scotiabank. Justine oversees payment and sanctions KYC advisory throughout the and supports a number of initiatives including Scotiabank’s ransomware payments compliance program, and other strategic sanctions projects.
Prior to focusing her career on sanctions compliance, Justine was a project manager in the BSA/AML, sanctions and fraud space, focused on designing and implementing state of the art programs in conjunction with regulatory, second line testing, and audit feedback. Her experience serving in audit, model validation, as a consultant, and in examination management, has allowed her to support development of holistic and sustainable programs that withstand scrutiny.
She has experience working with financial services firms in the areas of regulatory compliance, including enterprise compliance, financial crimes, AML/sanctions, and consumer compliance for both traditional financial institutions, payment processors, and FinTech firms.
She a licensed attorney in the State of California and is a Certified Anti-Money Laundering Specialist (CAMS).