Myles MacDonnell

Myles MacDonnell is Senior Manager of the Major Case Unit (MCU) at Scotiabank. He leads complex investigations involving organized crime, large-scale fraud, money laundering, insider threats, and other significant financial crime matters. Specializing in intelligence-led investigations and criminal network disruption, Myles works closely with law enforcement, financial institutions, and industry partners to identify emerging threats and strengthen collaborative responses to financial crime. He has been instrumental in advancing industry information-sharing initiatives, including Project Carbon, focused on intelligence exchange, fraud prevention, and financial crime disruption across Canada.