Kush Gupta
Senior Manager, Governance & Controls (Regulatory & Aml) - Business Banking @TD
Toronto, ON, CA
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MOBILE NUMBERS
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WORK HISTORY
Apr 2023 — Present
Senior Manager, Governance & Controls (Regulatory & Aml) - Business Banking @TD
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Toronto, ON, CA
Key focus areas: Regulatory Compliance, AML, ABAC, Conduct, ESG and Reputational Risks and High Risk industries
SKILLS
MisShippingConsultingFinancial AnalysisRegulationsIT AuditBusiness AnalysisRisk AssessmentSarbanes-Oxley ActBudgetsFinanceLeadershipIfrsBusiness Process ImprovementAccountingBankingRisk ManagementTeam ManagementAssuranceFinancial AccountingFinancial RiskEnterprise Risk ManagementAuditingManagerial FinanceFinancial ReportingEnergy IndustryCorporate FinanceExternal AuditFinancial AuditsInternational Financial Reporting Standards (Ifrs)Internal ControlsBusiness ProcessTelecommunicationsAnalysisCisaInternal AuditManagement
ABOUT KUSH GUPTA
Experience spans more than 20 years as a successful risk advisor, consultant and internal…
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