Styve Ogando

About Styve Ogando

Highly effective Compliance and Risk Management expert with Big 4 experience, focused on project management, BSA/AML, OFAC, sanctions, and risk reduction. Proficient in managing enterprise and operational risk, with a strong track record of leading large-scale KYC remediation and SAR lookback projects. Skilled in partnering with C-level executives, such as CCOs and CROs, and presenting critical compliance and risk management insights to executive boards.

Experience

1. Practice Lead Ii - Data Engineering

   TD

   May 2024 — Present · Charlotte, NC, US

   As the Data Engineering Practice Lead at TD Bank, I guide the strategic direction of the Data Engineering practice while fostering an inclusive and innovative environment. I manage a talented team, ensuring their professional growth through coaching, career development, and performance management. I also drive the adoption of best practices and lead recruitment efforts to attract top talent. By actively engaging with industry insights and the internal practice community, I ensure we stay at the forefront of data engineering, building a culture rooted in collaboration and excellence.

Education

• Suffolk University - Sawyer Business School

  MBA, International Business

  2001 — 2003

• Isenberg School of Management, UMass Amherst

  Bachelor of Business Administration (B.B.A.), Finance and Operations Managment

  1995 — 1999

Skills

• Financial Risk
• Management
• Valuation
• Portfolio Management
• Internal Audit
• Project Management
• Leadership
• Securities
• Accounts Payable
• Analysis
• Financial Reporting
• Accounting
• Risk Management
• Auditing
• Finance
• Analytics
• Financial Statements