Lily Perez
Financial Crimes Risk Management, Senior Manager
- Role
- Financial Crime Risk Management, Senior Manager at TD
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Lily Perez
Began my banking career as a high school intern. Gradually moved through the ranks with a passion and focus in operations, fraud detection, anti-money laundering, and KYC.
Experience
Financial Crime Risk Management, Senior Manager
Aug 2024 — Present · US
Second Line of Defense Oversight through Quality Assurance (QA) of the Risk and Controls Assessment Process.
Education
Florida International University
Bachelor's degree, Criminal Justice and Corrections
2013 — 2015
Miami Dade College
Associate of Arts (A.A.), Pre-Law Studies
2007 — 2008
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