Seniority
Other
Department
Other
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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a•••••••@td.com
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Background
About Anderson Doncel
Experienced AML professional with 5 years of expertise in Enhanced Due Diligence (EDD), Know Your Customer (KYC), and financial crime prevention. Skilled in conducting AML reviews for retail, wealth, small business, and commercial clients, as well as managing sanctions screening and Politically Exposed Persons (PEPs) assessments. Proven track record in leading teams, optimizing AML processes, and developing training programs that foster a high-performance, compliance-driven culture. Proficient in utilizing Oracle and World-Check for risk assessments, sanctions screening, and managing complex cases. A strategic problem-solver with a strong commitment to mitigating risks, delivering results, and maintaining organizational integrity.
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