Joel Amy
Senior Legal Counsel, Financial Crime Risk Management @TD
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WORK HISTORY
Senior Legal Counsel, Financial Crime Risk Management @TD
EDUCATION
The University of Hong Kong
Academic Exchange, Faculty of Law
Western University
Bachelor of Laws (LL.B.)
Colegio de España (Salamanca)
Academic Exchange
Dalhousie University
Bachelor of Science (B.Sc.)
ABOUT JOEL AMY
A seasoned lawyer and financial crime risk management professional, bringing a wealth of experience from leading global financial institutions. Expertise in navigating complex regulatory landscapes, identifying and mitigating financial crime risks, and implementing robust compliance frameworks. Success in leading cross-functional teams, developing innovative risk management strategies, and ensuring adherence to international best practice and regulatory standards.A deep understanding of AML, sanctions, anti-bribery & corruption, and regulatory compliance, and dedicated to safeguarding organizations against financial crime while fostering a culture of integrity and ethical conduct. A track record of building resilient compliance programs, coupled with a commitment to continuous learning, positions me to add value in dynamic, high-stakes environments.I am passionate about leveraging my legal acumen and risk management expertise to drive strategic initiatives, enhance operational effectiveness, and contribute to the long-term success of the organizations with which I work.
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