Angela Vetter
Financial Crime Risk Lead Investigator | Change Management | Mentor | Compliance and Risk Professional | Project Manager | Corporate Security
- Role
- Financial Crime Risk Lead Investigator at TD
- Location
- Pompano Beach, FL, US
- LinkedIn followers
- 500 followers
About Angela Vetter
Global Principal Investigator with 10+ years of driving risk mitigation strategies for Fortune 500 and international organizations. Certified fraud examiner who spearheads risk-based investigations to minimize financial exploitation and vulnerabilities. Collaborates with stakeholders and leads cross-functional teams to accelerate performance and compliance in regulatory environments
Experience
Financial Crime Risk Lead Investigator
Jul 2025 — Present · Fort Lauderdale, FL, US
Public-Private Partnerships Team - responsible for investigations derived from intelligence shared through public-private partnerships. These include investigations initiated as a result of information sharing with law enforcement and other financial institutions, pursuant to sections 314(a) and 314(b) of the USA Patriot Act, as well as active, large-scale investigations referred by federal law enforcement agencies and worked in collaboration with external stakeholders under section 314(b).
Education
Minnesota State Moorhead
Bachelor of Science (B.S.), Health and Physical Education/Fitness
1998 — 2002
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