Iris Duncan

About Iris Duncan

Iris brings extensive experience in combating financial crimes, with a strong background in organized crime investigations and fraud prevention and detection for Financial Institutions. Iris is currently Head of first Line of Defense Financial Crimes Management for US and Canada under the Protect Platform for TD Bank. Iris previously spent 8 years at Wells Fargo in a number of roles and was most recently Head of Digital Fraud & Account Security Operations, where she managed a team of employees and significantly enhanced fraud prevention and detection processes.Iris previously served at the U.S. Department of Justice, where she helped create the International Organized Crime Intelligence and Operations Center resulting in successful prosecutions of high-value targets and the integration of intelligence across multiple federal agencies. Additionally, she founded and ran Redcastle Associates, LLC, which provided fraud investigation and analytic solutions to various companies.Iris holds a Master of Public Administration from New York University and a Bachelor of Arts in Political Science from City University of New York Queens College.

Experience

1. Head of Financial Crimes Prevention & Operations

   TD

   Aug 2024 — Present

   Global Head of first Line of Defense Financial Crimes Management under the Protect Platform for TD Bank. Remit includes Fraud, Know your Customer (KYC)/Customer Due Diligence (CDD), Insider Threat Management (internal fraud, internal cyber threats and misconduct) and Corporate Investigations (internal and external).

Education

• NYU Robert F. Wagner Graduate School of Public Service

  Masters in Public Administration, Public Finance

  1998 — 2002

• Queens College

  Bachelor of Arts, Political Science

Skills

• Government
• Cybercrime
• Homeland Security
• Private Investigations
• Law Enforcement
• Policy
• Fraud
• Criminal Investigations
• Intelligence Analysis
• Intelligence
• Investigation
• Program Management
• Criminal Justice
• Criminal Law
• Internal Investigations
• Analysis
• Policy Analysis
• Anti Money Laundering
• Police
• Counterintelligence
• Federal Government
• Risk Management
• Crisis Management
• Evidence
• Enforcement
• Proposal Writing
• Security Clearance
• Training
• Risk Assessment
• Federal Law Enforcement
• Crime Prevention
• Investigative Research
• Federal Law
• Forensic Analysis
• Federal Budget
• Law Enforcement Operations
• Social Network Analysis
• IT Project Implementation
• Analytical Skills
• Fraud Investigations