Sethi
Senior Control Governance Specialist @TD Securities
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WORK HISTORY
Senior Control Governance Specialist @TD Securities
Toronto, ON, CA
EDUCATION
Heriot-Watt University
Bachelor of Arts (B.A.), Accounting and Finance
ACCA
Accounting
SKILLS
ABOUT SETHI
Governance and control AML specialist with TD securities, previously worked as Internal audit manager at Canadas largest bank RBC specializing in AML, financial crime, fraud and compliance. Prior experience as a Senior in audit with a big 4 in their FSO, specialized in audits of banks and wealth funds. Has demonstrated history of working in the accounting industry. Skilled in Audit, Analytical Skills, Microsoft Word, Banking, and Account Reconciliation. Strong accounting professional graduated with ACCA membership.
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