Teri
Doesborgh, CAMS
Director, FIU Governance and Business Management, AML Risk FIU
Scotiabank
Teri Doesborgh is the Director, FIU Governance & Business Management at Scotiabank. In this role, Teri is responsible for supporting the end-to-end Transaction Monitoring functions, across AML Operations and the FIU, including Executive/Board reporting, audit and regulatory issues management, process and procedures management, change management, and logical access.
Teri graduated from Wilfrid Laurier University with an Honours Bachelor of Arts and has earned her Certified Anti-Money Laundering Specialist (CAMS) designation from the Association of Certified Anti-Money Laundering Specialists (ACAMS), as well as Financial Investigations Specialist (FIS) designation from ManchesterCF.