Ian Armour
Operations Officer @TD
Toronto, ON, CA
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WORK HISTORY
Nov 2023 — Present
Operations Officer @TD
View department →
CA
Implemented and executed comprehensive AML and KYC protocols, ensuring meticulous compliance in the onboarding of diverse commercial accounts, encompassing law firms, government entities, and trusts- Proactively identified and remediated potential cases of fraud and financial misconduct, leveraging keen analytical skills to mitigate risks and ensure the integrity of commercial banking operations.
ABOUT IAN ARMOUR
Operations Officer @ TD Bank | Data-driven Strategist | Master of Public Policy
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