Sergio Mendoza
Sr Solution Architect, Global Aml @TD
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WORK HISTORY
Sr Solution Architect, Global Aml @TD
Toronto, ON, CA
Design and develop secure architecture designs incorporating threat modeling to address the Bank\'s critical regulatory obligations, specifically focused on preventing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the US and Canadian jurisdictions incorporating LCTR, EFTR, STR, UTR, CTR, KYC and in general any regulatory reporting use case. • Designed and developed secure architecture to meet critical regulatory obligations for AML and CFT. • Implemented cloud-based event message streaming architecture for EFTR solutions. • Deployed Azure-based Actimize solutions, enhancing CTR capabilities with PostgreSQL and AKS.• Designed tactical solution to address Money Service Business onboarding KYC processesThis role ensures the Bank\'s digital infrastructure and security controls and protocols align with stringent regulatory requirements, safeguarding against financial crimes and protecting the integrity of the financial system
EDUCATION
University of Toronto
Cloud Computing, Information Technology
University of Toronto
Certificate, Artificial Intelligence
Universidad del Valle de México
Bachelor's Degree, Computer Engineering
SKILLS
ABOUT SERGIO MENDOZA
Strategic Technology Architect and Integrator with extensive experience delivering enterprise solutions in complex, large-scale environments across diverse domains. Recognized as a top performer with a strong technical foundation and exceptional communication skills. Proven ability to tackle high-risk initiatives and deliver world-class integrated software solutions.Expertise spans regulatory frameworks in AML(STR, UTR, EFTR, LCTR, KYC), Source-to-Pay (P2P/S2P), Project & Portfolio Management, HCM, imaging and workflow processes. Skilled in Oracle technologies, J2EE, cloud computing, SDLC, and end-to-end project delivery from RFP to go-live. Adept at Cloud Integration, IT Strategy, Solution Architecture, and leadership in driving innovation.My current focus is on Solution Consulting/Architecture, Sales Engineering, Project Technical Leadership, IT Portfolio strategy and M&A projects for corporate solutions.
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