Rida Fatima
Senior Governance and Control Analyst @TD
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WORK HISTORY
Senior Governance and Control Analyst @TD
Toronto, ON, CA
EDUCATION
Ted Rogers School of Management - Toronto Metropolitan University
Bachelor of Commerce, Marketing and Global Management Studies
Beaconhouse School System
O levels
Roots IVY International School
A levels
ABOUT RIDA FATIMA
With over five years of experience in KYC and financial crime compliance, I now focus on Governance & Risk Control, enhancing oversight frameworks, strengthening internal controls, and supporting effective risk management practices across AML, KYC, and regulatory compliance.Known for my analytical thinking and detail-oriented approach, I excel at identifying control weaknesses, improving processes, and ensuring alignment with regulatory standards. I have also led training initiatives and supported team development, demonstrating my ability to influence and collaborate across functions.Experienced in Fenergo, Refinitiv World-Check, and MS Office tools, I am driven by continuous learning and a commitment to operational excellence.
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