Raysa Hidalgo

Consultant info@ics-compliance.com

Contact Hub

Raysa is a seasoned business executive with over 30 years of experience in Finance, Business Support, and Operations within financial services and telecom firms across Canada, Latin America, and the Caribbean.

She holds an MBA, is a Certified Public Accountant (CPA), and a Certified Anti-Money Laundering Specialist (CAMS).

Her career at Scotiabank includes key roles such as VP AML Risk International Banking Strategy (2020-2023), VP GRM Strategic Initiatives & Operations (2018-2020), VP Structural Costs Transformation (2017-2018), VP Regulatory Programs (2016-2017), and VP & CFO/Comptroller Scotiabank Chile (2014-2016). She has directed the implementation of AML Investigations Target Operating Models in multiple countries, executed strategic initiatives balancing growth and efficiency with robust AML controls, and led the delivery of numerous regulatory commitments.

Ms. Raysa has also led development plans to optimize cost bases, built pipelines of initiatives leveraging lean waves and robotics, and successfully integrated major acquisitions in Latin America. She is known for fostering inclusive workplaces and directing high-performing teams.

Raysa speaks English and Spanish.