Ingrid Del Solar Knell
Toronto,ON
Summary
Executive with more than 25 years of experience in the financial industry leading multifunctional teams in Corporate, Transactional and Retail Banking. Large experience in business development, product and process design focused on improving the customer experience; successfully implementing transformation programs in KYC/AML from the business perspective at a regional level from corporate roles. Currently responsible of IB Regulatory Relations Head at Scotiabank Global Compliance & AML division. Strong focus on results and the creation of value for internal and external customers. Senior Executive MBA from the University of Piura, CAMS Specialist and Economist from the University of Lima and certification from MIT Sloan on organizational design for digital transformation.
Overview
32
32
years of professional experience
Work History
Director Global Regulatory Relations – International Banking
Scotiabank Canada
06.2022 - Current
- Lead development, execution, and coordination of regulatory relationship strategy in Latin America and Caribbean to strengthen Bank's ability to understand and address regulatory expectations, enhance regulatory transparency, and guide development and execution of business and risk management strategy.
Co-Founder
TUSUELDOYA
07.2020 - 06.2022
- Fintech focusing on providing companies a benefit program to their collaborators through a 100% digital application
- Responsible for fintech administration, funding, credit risk management and AML/FT process.
Vice President, KYC/AML Programs & Sales Practices, IB Retail
Scotiabank Canada
01.2018 - 01.2019
- Provide strategic direction, leadership and oversight on KYC/AML, Sales Practices programs and other control initiatives across Retail Banking in Latin America, Caribbean and Central America
- Ensures all business strategies, plans and initiatives are following internal policies and procedures.
Vice President Customer Solutions Mortgage and Auto Loan
Scotiabank Peru
01.2014 - 01.2018
- Responsible for designing and implementing comprehensive strategies and value offer for Residential Real Estate, Mortgage and Auto Loan Business with Portfolio of USD 2,000 M and 30k customers.
Director of Correspondent Banking
Scotiabank Peru
01.2006 - 01.2012
- Responsible for maintaining and developing new relationships with Correspondent Banks to obtain best market conditions for foreign trade and treasury operations
- Representing Scotiabank in internationals assemblies such as FELABAN and IDB.
Global Transaction Banking Director
BANCO SUDAMERICANO
01.2004 - 01.2006
Financial Institutions Head
CITIBANK
01.1997 - 01.2003
Corporate Banking Relationship Manager
BANCO LATINO
01.1992 - 01.1997
Education
Certified Anti-Money Laundering Specialist (CAMS)
01.2021
Organizational Design for Digital Transformation -
MIT Sloan
01.2020
Experience Management -
IZO
01.2020
Anti-Bribery and Corruption -
ACAMS
01.2020
AML for Fintech -
Florida International University & FIBA
01.2020
Anti-Money Laundering Certified Associate AMLCA
01.2019
Anti- Money Laundering Professional Certified CPAML
01.2019
Cyber-Security Certificate Program
01.2019
Senior Executive MBA -
Universidad de Piura – Perú
01.2016
Bachelor's in economics -
Universidad de Lima – Perú
01.1996
Skills
- Strategic Thinking
- Strategic Influence
- Customer Focus
- People Management
- Operations Management
Languages
Spanish - Native
English - Proficiency level
Webinars
- Lima Stock Exchange – BURSEN 2020 -2021
- Customer Experience in times of Codiv-19
- The new employee experience in times of Covid-19
- AML and Fintech
- Financial Inclusion, Wellbeing and Salary On-demand
- Expo Capital Humano 2020
- The customer & employee binomial, the new experience
Timeline
Director Global Regulatory Relations – International Banking
Scotiabank Canada
06.2022 - Current
Co-Founder
TUSUELDOYA
07.2020 - 06.2022
Vice President, KYC/AML Programs & Sales Practices, IB Retail
Scotiabank Canada
01.2018 - 01.2019
Vice President Customer Solutions Mortgage and Auto Loan
Scotiabank Peru
01.2014 - 01.2018
Director of Correspondent Banking
Scotiabank Peru
01.2006 - 01.2012
Global Transaction Banking Director
BANCO SUDAMERICANO
01.2004 - 01.2006
Financial Institutions Head
CITIBANK
01.1997 - 01.2003
Corporate Banking Relationship Manager
BANCO LATINO
01.1992 - 01.1997
Certified Anti-Money Laundering Specialist (CAMS)
Organizational Design for Digital Transformation -
MIT Sloan
Experience Management -
IZO
Anti-Bribery and Corruption -
ACAMS
AML for Fintech -
Florida International University & FIBA
Anti-Money Laundering Certified Associate AMLCA
Anti- Money Laundering Professional Certified CPAML
Cyber-Security Certificate Program
Senior Executive MBA -
Universidad de Piura – Perú
Bachelor's in economics -
Universidad de Lima – Perú
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