Hass Khalfan
Associate Vice President (Amcb Regulatory Remediation) @TD
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WORK HISTORY
Associate Vice President (Amcb Regulatory Remediation) @TD
EDUCATION
University of Toronto
BASC, Civil Engineering
York University - Schulich School of Business
Master of Business Administration (M.B.A.), Strategic Management & Finance
Ryerson University
M.Eng, Structural Engineering
SKILLS
ABOUT HASS KHALFAN
Accomplished Delivery Executive and Engineer, with a proven track record of excelling in the development and delivery of high stakes initiatives, in volatile and disrupted environments, for a variety of industries, helping firms meet their goals and objectives, acheive target state, and improve speed to market.Currently at TD\'s Platform and Technology Group, working with the CIOs and other top Tech. Executives to remediate regulatory AML findings in the US with the enablement of Data & Technology, and to strengthen TD\'s technology foundations to better support Fincrime and Data Management (US & CAN), on the road to strong-er.#KYC #Servicing #onboarding #AML #channels #FLOD #data #payments #CDD #EDD #DigitalTransformations #Data #Technology #FinancialServicesEducation and Licences- MBA (Strategic Mgmt. & Finance), Schulich School of Business- BASc, M.Eng- Prof. Engineer (PEO, APEGS)- PMP (PMI)#Mining #Industrial #Technologyprogrammanagement
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