Seniority
Other
Department
Other
Location
Canada
Industry
Banking
Company size
105K
Contact information
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e•••••••@td.com
Phone
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Background
About Ellie Li
Accomplished AML and Compliance professional with extensive experience in the financial sector, specializing in banking, risk management, and regulatory compliance. Certified Anti-Money Laundering Specialist (CAMS) with a strong track record in client due diligence, risk assessments, and process optimization. Adept at managing high-performing teams, ensuring regulatory adherence, and driving operational excellence. Seeking to leverage expertise in a leadership role within the AML and compliance sector.
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