Daniel Shonfeld
Daniel Shonfeld is the chief anti-money-laundering officer at Scotiabank, where he leads initiatives aimed at tackling financial crime and is dedicated to collaborating with organizations like FinTRAC to protect communities from the exploitation of children online.
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Canada:
Daniel Shonfeld, Scotiabank’s chief anti-money-laundering officer, stated the bank's commitment to tackling financial crime and supporting efforts against child exploitation.
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