Saeedeh Sadeghnejad
Manager, Financial Crime Risk Oversight @TD Securities
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WORK HISTORY
Manager, Financial Crime Risk Oversight @TD Securities
Toronto, ON, CA
EDUCATION
University of Mazandaran
Bachelor's degree, Accounting and Finance
British Columbia Institute of Technology
Diploma of Education, Graphic Design and Web Development
ACAMS
Certified Anti-Money Laundering Specialist
LIBF
Professional Qualifications, Certificate for Documentary Credit Specialists (CDCS)
LIBF
Certificate for Trade Finance Compliance (CTFC), International Business/Trade/Commerce
LIBF
Diploma for Qualified Trade Finance Experts (QTFE), International Business/Trade/Commerce
LIBF
Professional Qualifications, Certificate for Specialists in Demand Guarantees (CSDG)
ABOUT SAEEDEH SADEGHNEJAD
With extensive experience in trade finance at TD Bank, a Global Systemically Important Bank, I have built a strong foundation in trade finance products and gained significant expertise in analyzing and processing transactions. Working across both front-line trade finance and Business Support roles has provided me with a deep understanding of banking systems, end-to-end processes, and stakeholder and vendor management. This has enhanced my skills in various aspects of trade finance, risk assessment, compliance, and AML.At TD Bank, I was proud to be the first recipient of the highly recognized trade finance diploma (QTFC) from ICC, along with certifications in Documentary Letters of Credit (CDCS) and Guarantees (CSDG). Building on this foundation, I expanded my expertise into AML by earning the CTFC certification and ultimately the CAMS certification, the most recognized qualification in AML. As an active member of ACAMS, I am committed to furthering industry knowledge and compliance standards in trade finance and AML to support the evolving regulatory landscape.
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