Seniority
Staff
Department
Finance & Accounting
Location
Jacksonville
Industry
Banking
Company size
105K
Contact information
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e•••••••@td.com
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Background
About Eni Laska
Eni currently works at TD Bank as a Financial Crimes Specialist. Previously, she was a was a Regulatory Reporting, Risk and Control Oversight Executive at Macquarie Group. She represented the EMEA Risk Advisory team as part of the Financial Management Group. Her previous experiences include Business Line AFC Wealth Management Compliance Officer at Deutsche Bank and Financial Crimes Compliance Associate in the Advisory Services practice of Ernst & Young LLP (EY). She graduated from the University of Florida as a first generation college student with a B.S. in Business Administration (Marketing) and a B.A. in Spanish. Eni's previous roles include non-profit internships, as well as positions held in customer service and retail banking. During her professional tenure on client-serving engagements, she has deepened her banking experience and increased her business acumen to include data enrichment/remediation, high risk client reviews, product and population risk assessments, negative media disposition, etc. Eni is an immigrant from Albania, and made Jacksonville her home in 2008. English was her fourth language after Albanian, Italian, and Spanish.
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