Brian Law
Senior Manager Director, Financial Crime Risk Management, Aml Advisory @TD
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WORK HISTORY
Senior Manager Director, Financial Crime Risk Management, Aml Advisory @TD
Toronto, ON, CA
Within the Financial Crime Risk Management (FCRM) department at TD, formally Anti-Money Laundering (AML), I oversee a team of senior risk profiling specialists to generate insights and enhance awareness, thereby supporting informed risk management strategies and decision-making at the executive level.As part of the AML Advisory team, my portfolio and mandate includes- Risk profiling on Canadian Banking products- Sourcing and analyzing customer/transactional data to complete exploration exercises on potential gaps related to money laundering (ML) or terrorist financing (TF)- Create business cases and work with our technology partners and key stakeholders to implement enhancements to our Transaction Monitoring system- Develop and maintain dashboards to provide AML trending and insights
EDUCATION
Kellogg-Schulich Executive MBA
Kellogg-Schulich Executive MBA
Capilano University
Advanced Diploma, Human Resources Management/Personnel Administration, General
Northwestern University - Kellogg School of Management
Kellogg-Schulich Executive MBA
Capilano University
BBA, Strategic HR Management
ABOUT BRIAN LAW
A MBA graduate with over 17 years of experience in the Financial industry and passionate about customer experience and making processes simpler.With over 20 years of customer service experience in both the private and public sectors, my strengths lie in understanding my customers, and producing solutions which provide benefits to all stakeholders. I also have over 8 years of experience in credit deal structuring and risk management and recently led the delivery on a project around protecting a customer\'s sensitive information.
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