Allison Kieri

Background

About Allison Kieri

With over fifteen years of experience in anti-money laundering (AML) and financial risk management, I am a FCRM Lead Investigator at TD Bank. I have a strong background in AML investigations, operational risk management, and compliance audits, having worked as a BSA Team Lead at First Commerce Bank, AVP in Compliance at Safra National Bank of New York, and an AML Investigator at Spencer Savings Bank. I have developed and implemented effective policies, procedures, and controls to prevent, detect, and report money laundering and terrorist financing activities. I have also trained and mentored staff, conducted quality assurance reviews, and liaised with internal and external stakeholders. I am proficient in various AML tools and systems, such as FIS, LexisNexis, and FinCEN. My core competencies include analytical, problem-solving, communication, and leadership skills. I am passionate about protecting the integrity and reputation of the financial industry and contributing to the global fight against financial crime. I am looking for an opportunity to leverage my expertise and skills to support the mission and vision of a reputable and innovative organization.