Teams at TD Bank

Leads end-to-end financial crime risk management testing reviews, including scoping, fieldwork, evidence assessment, reporting, issue validation, and remediation follow-up. Evaluates AML and sanctions controls, identifies regulatory risks, analyzes root causes, documents findings, and provides independent opinions on control effectiveness. Acts as an FCRM testing subject matter expert, guides team members, manages multiple reviews, escalates issues, and collaborates with stakeholders to improve compliance processes.

Executes independent testing of financial crime risk management controls and systems, evaluating design and operating effectiveness. Develops test plans, performs analytical research, identifies issues, documents results, follows up on findings, and recommends control enhancements. Provides subject matter expertise on AML, sanctions, money laundering, terrorist financing, regulatory requirements, and FCRM processes while collaborating with stakeholders and managing testing engagements within established timelines.

Manages large and complex commercial banking portfolios by acquiring, developing, and retaining business relationships. Structures customized lending, cash management, and financial solutions; originates and monitors loans; evaluates credit risk; supports credit decisions; and drives growth across loans, deposits, and fees. Acts as a trusted advisor, develops new business, manages strategic accounts, coordinates cross-functional partners, maintains regulatory compliance, and participates in community and industry networking.