Andrea Glover-Zephy
Business Analyst @TD
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WORK HISTORY
Business Analyst @TD
KYC/EDD Financial Crimes Risk Management-Execute enhanced due diligence (EDD) reviews for high-risk customers at the bank-Manage procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements- Engages with the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to high-risk customer types and associated activity.
EDUCATION
Wilmington University
Paralegal Certification, Legal Assistant/Paralegal
Philadelphia College of Osteopathic Medicine
Master of Science (M.S.), Forensic Medicine
Wilmington University
Master of Science (MS), Criminal Justice/Criminal Behavior
Wilmington University
Bachelor of Science (B.S.), Liberal Arts and Sciences, General Studies and Humanities
ABOUT ANDREA GLOVER-ZEPHY
A talented professional looking to utilize my AML Investigation, fraud and investigation…
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