Verified recordBanking

Eni Laska

Financial Crime Risk at Td

Based in Jacksonville, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Jacksonville

Industry

Banking

Company size

105K

Contact information

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Email

1 credit

e•••••••@td.com

Phone

5 credits

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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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Eni Laska Email & Phone Number @ Td | Kipplo Discover