Seniority
Manager
Department
Other
Location
Philadelphia
Industry
Banking
Company size
105K
Contact information
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h•••••••@td.com
Phone
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Background
About Haley Slank
Accomplished leader who graduated summa cum laude and advanced from an intern to Vice President with 7 years of management experience leading a team of investigators to protect a corporation from scams, money laundering, and terrorist financing. Subject matter expert in Anti-Money Laundering (AML) with 10+ years of industry experience and comprehensive knowledge of AML/Bank Secrecy Act (BSA) regulations, compliance frameworks, and investigative techniques.
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