Dynamic Senior Banker with TD Bank, recognized for driving operational efficiency and enhancing client relationships. Expert in loan structuring and cash handling, consistently exceeding sales goals. Proven leadership in mentoring teams and implementing innovative solutions, fostering a collaborative environment that boosts productivity and client satisfaction. Champ of credit cards and Bank@work. Personable and detail-focused with strong analytical mindset. Possesses foundational understanding of Anti-Money Laundering regulations and proficient in data analysis and investigative techniques. Aims to contribute to risk mitigation and ensuring compliance.
Know your customer procedures
Money laundering typologies
Customer due diligence
Financial crime prevention
Transaction monitoring
Suspicious activity reports
AML investigations