A-20033-14279 - PERM Database Case Detail

PERM Case A-20033-14279

Certified Decision Date: June 26, 2020

Legal Business Name

BANK OF NOVA SCOTIA

Trade Name/DBA

SCOTIABANK

Address

ONE LIBERTY PLAZA, 24TH FLOOR
NEW YORK, NEW YORK None

Job Title

Head of Global Business Payments (GBP), Global Banking and Markets (GBM) AML Risk

Worksite Location

NoneNEW YORK

Case Number

A-20033-14279

Case Received Date

February 24, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:58 AM

Last Updated

September 22, 2025 3:58 AM