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Head, Us Fcrm Investigation Program Risk Management @TD
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WORK HISTORY
Head, Us Fcrm Investigation Program Risk Management @TD
Group manager of a newly formed global team of investigators and team leadsOversee projects related to OCC, OSFI and Internal Audit remediation\'sVisit newly purchased/acquired banks to determine if current AML/BSA/CIP/OFAC policies and procedures are in compliance with federal regulations as well as commensurate with TD Bank\'s policies and proceduresMeet with senior executives to provide reporting and strategic planning on all matters related to OSFI and OCC remediation\'s
EDUCATION
Lasell University
BS
SKILLS
ABOUT HEIDI MYERS
Specialties: Certified Anti-Money Laundering Specialist and Certified Fraud Examiner
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