Matthew
Financial Crime Risk Oversight Specialist (Aml Advisory) @TD
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WORK HISTORY
Financial Crime Risk Oversight Specialist (Aml Advisory) @TD
Toronto, ON, CA
EDUCATION
The University of British Columbia
Bachelor of Arts (B.A.)
ABOUT MATTHEW
As a Manager in TD’s AML Advisory team, I bring over eight years of comprehensive experience spanning both the banking industry and Big4 consultancy. My expertise encompasses a broad spectrum of financial crime risk management, including enterprise-wide ML/TF risk assessments, KYC/CDD practices in global private banking, and AML/KYC/Sanctions investigation, advisory and oversight testing across banking and insurance sector. I am currently transitioning towards a specialized role in Financial Crimes, with a keen focus on leveraging data analytics to enhance our capabilities. My passion for integrating Python into financial crime analysis drives my daily work, reflecting my commitment to innovation and efficiency in tackling complex compliance challenges.
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