Justin de Luca
Group Manager Ii - Aml @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2024 — Present
Group Manager Ii - Aml @TD
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Toronto, ON, CA
EDUCATION
2019 — 2019
University of Toronto School of Continuing Studies
Business Analysis (BA), Business
2008 — 2013
University of Toronto Mississauga
Bachelor of Arts - BA, Politial Science
2014 — 2014
Canadian Securities Institute
IFIC
ABOUT JUSTIN DE LUCA
I am currently a Manager Governance & Control II. My role is to lead the first line of defence regulatory testing activities to ensure requirements are met under the Bank’s Regulatory Compliance Management. I lead a team of several senior analysts specializing in Canadian Personal Banking.
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