Seniority
Manager
Department
Other
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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l•••••••@td.com
Phone
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Background
About Lori Scott
AML Professional with proficiency in requirements for business entities. Demonstrated history of working in AML, Business Banking and Private Banking. Skilled in analysis of business customers for: AML/ATF/Sanction Risk Assessment; Commercial Lending/Credit Analysis; Real Estate documentation and Operational Risk. Master of Business Administration from Schulich School of Business at York University. Bachelor of Arts-Sociology, McMaster University.
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