Tanisha R.
Financial Crimes Risk Management- Regulatory Audit, Issue & Validations
- Role
- Senior Audit Group Manager Financial Crimes and Risk Compliance at TD
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Audit Group Manager Financial Crimes and Risk Compliance
Mar 2024 — Present
Lead the Financial Crime Regulatory Issue Remediation and Validation portfolio comprised of a team of analysts, auditors and managers testing the business’s remediation of issues identified by banking regulators under the US Anti-money laundering program.
Education
Emory University - Goizueta Business School
Master of Business Administration - MBA
Tuskegee University
Bachelor of Science - BS
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