About Me:

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I have been working in the financial sector for over 4 years, with in the time frame I have held many different positions in retail as well as the corporate level. I currently work at TD Bank Financial Group (TDBFG) as an anti-money laundering analyst part of the special investigations unit (SIU) for the ERT team.

 

The Special Investigations Unit (“SIU”) is a team within the HRC Group that conducts in-depth reviews of more complex, higher profile investigations which could include sensitive information and provides recommendations by applying the Enhanced Due Diligence Standards and Guidelines (EDD S&G) to ensure that the risk of money laundering and terrorist financing is minimized within the established TD Bank AML / ATF Policies.

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