Seniority
Other
Department
Other
Location
Ottawa
Industry
Banking
Company size
105K
Contact information
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i•••••••@td.com
Phone
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Background
About Innocent Iwediba
A Highly skilled Compliance and Risk Management professional with 7 years of experience in banking and health, specializing in Anti-Money Laundering (AML), Payment Fraud Investigation, Know Your Customer (KYC), Fraud Prevention, Regulatory Compliance, Data and Privacy Protection. Proven track record of ensuring adherence to regulatory requirements, identifying and mitigating risks, and implementing effective compliance controls.
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