John Kallas
VP, AML/BSA Compliance Manager at TD Bank
- Role
- VP, Aml Bsa Compliance Manager at TD
- Location
- Lexington, SC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
VP, Aml Bsa Compliance Manager
Jan 2011 — Present · Lexington, SC
Education
Mercy College
Bachelor of Science
Skills
- Financial Analysis
- Credit Risk
- Financial Reporting
- Credit
- Risk Management
- Anti Money Laundering
- Client Risk Rating
- USA Patriot Act
- Kyc
- Aml
- Financial Services
- Accounting
- Bank Secrecy Act
- Banking
- Commercial Banking
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