Steven Kimball
Senior Audit Group Manager - Financial Crimes @TD
Glen Ellyn, IL, US
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WORK HISTORY
Nov 2025 — Present
Senior Audit Group Manager - Financial Crimes @TD
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EDUCATION
2004 — 2009
Gies College of Business - University of Illinois Urbana-Champaign
Master of Science (M.S.), Accounting
ABOUT STEVEN KIMBALL
Financial Crimes professional with 15+ years of experience leading BSA/AML audits, regulatory validations, and large-scale transaction monitoring engagements. Expertise includes sanctions, enhanced due diligence, and operations management across top-tier financial institutions.
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