Joseph Mari – An Overview of Careers in Fighting Financial Crime
June 19, 2020Joseph Mari is the Director of External Partnerships in the Global Risk Management Division of Scotiabank. In this role Mr. Mari develops strategic partnerships aimed at further advancing the organization’s mission on mitigating financial crimes.
Mr. Mari forges and maintains relationships with external stakeholders and authorities that seek to strengthen Scotia’s commitment to corporate responsibility initiatives, such as public and private partnerships. Mr. Mari has also served as the lead coordinator for the anti-human trafficking public/private partnership, Project Protect, since its creation in 2015. He also serves as a subject matter expert on virtual assets and currencies with a particular focus on their potential use in financial crimes.