Steven Palleschi
VP & Director, Control Processes Group at TD
- Role
- VP & Director, Control Processes Group at TD
- Location
- Portland, ME, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
VP & Director, Control Processes Group
Feb 2016 — Present
Education
Saint Joseph's College
Bachelor of Science (B.S.), Business Administration, Accounting
2002 — 2006
Skills
- Cash Management
- Accounting
- Aml
- Federal & State Regulatory Compliance
- Financial Analysis
- Anti Money Laundering
- Internal Audit
- Operational Risk Management
- Financial Regulation
- Financial Risk
- Gaap
- Internal Controls
- Financial Accounting
- Financial Reporting
- Operational Risk
- Sarbanes-Oxley
- Governance
- Project Management
- Banking
- Risk Management
- Auditing
- Sarbanes-Oxley Act
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