Verified recordBanking

Danilo Portela

Aml Financial Crime Risk Investigator Fcrm at Td

Based in Toronto, Canada

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Seniority

Other

Department

Other

Location

Toronto

Industry

Banking

Company size

106K

Contact information

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Email

1 credit

d•••••••@td.com

Phone

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Background

About Danilo Portela

Innovative Financial Services Leader | Regulatory Compliance Professional | Agile Project ExpertWith over 12 years of dedicated experience in the financial services sector, I am deeply committed to driving positive change and fostering innovation, with a focus on regulatory compliance projects. As a certified Project Management Professional (PMP), Lean Six Sigma Black Belt, and Anti-Money Laundering Specialist (ACAMS), I bring a wealth of expertise in project management, ensuring agile execution and delivering optimal outcomes. My passion for regulatory compliance in the financial markets drives me to spearhead compliance initiatives that ensure regulatory adherence and promote sustainable practices within organizations. From policy formulation to stakeholder engagement, I am dedicated to championing regulatory initiatives that have a lasting impact on both business and society.I have been recognized throughout my career for my ability to forge strategic partnerships and drive revenue growth. Whether collaborating cross-functionally to generate significant revenue or leveraging innovative solutions to streamline processes, I am committed to delivering tangible results that drive business success.Currently pursuing an MBA in Global Leadership, I continuously seek opportunities to enhance my skills and stay ahead of industry trends. I am eager to connect with like-minded professionals who share a passion for driving impactful change in the financial services landscape. Let's collaborate and explore how we can drive innovation together!

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