Jim Grace
Senior Manager at TD Bank
- Role
- Senior Manager at TD
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jim Grace
Results oriented leader with collective public and private sector investigative and management experience. Offering nine years’ experience managing global Anti-Money Laundering (AML) teams at two international financial institutions and 25 years of Federal law enforcement experience, including nine years of international service in Europe and the Middle East and extensive professional travel to Africa, South America,and Asia.Managed numerous money laundering investigations targeting drug, narcoterrorism,and transnational criminal organizations. Experienced in exploiting all financial data sets to include crypto currency to identify and dismantle criminal financial networks. Worked closely with bank regulatory agencies, to include FINCEN, Federal Reserve Bank and the US Treasury’s Office of Foreign Assets Control (OFAC).
Experience
Senior Manager
Jun 2025 — Present
Education
Northeastern University
Bachelor of Applied Science (BASc), Political Science and Government
1987 — 1990
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.