Michael Capolongo

Manager Financial Crime Risk Management (Fcrm) Testing @TD

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2025 — Present

Manager Financial Crime Risk Management (Fcrm) Testing @TD

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Toronto, ON, CA

EDUCATION

N/A

Ted Rogers School of Management at Ryerson University

Bachelor of Commerce - BComm

ABOUT MICHAEL CAPOLONGO

Regulatory professional in anti-money laundering and anti-terrorist financing. Expertise in providing regulatory guidance with Financial Institutions and Money Service Businesses. Actively participating and learning the advancements of Fintech and non-traditional banking in accordance to Canada’s financial regulatory laws.

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Michael Capolongo — Manager Financial Crime Risk Management (Fcrm) Testing at TD in Toronto, ON, CA | Unifers