Seniority
Other
Department
Other
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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m•••••••@td.com
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Background
About Max Yusipenko
Max is a Senior Manager at TD, where he is supporting projects related to AML program enhancement efforts, with a focus on EDD for High Risk Customers (including PEPs and HIOs), and investigations related matters. He has 10+ years of professional experience with an extensive background in AML/ATF Compliance and Fraud; prior to joining TD, Max worked in the Financial Crimes consulting industry for ~4.5 years (with experience at Big 4 (EY) as well as at a boutique firm (StrategyBRIX)), where he supported some of the largest Financial Institutions in both Canada and the U.S, MSBs, Fintechs, Crypto, various levels of government, and BaaS clients in meeting their AML/ATF and Sanctions compliance needs. In addition, Max has experience advising clients on AML program strategies, managing large-scale Know-Your-Client (KYC) projects, supporting AML internal audits, assessing AML/ATF compliance programs, enhancing AML policies and procedures to align with regulatory requirements and industry standards, and more. Max holds an undergraduate degree in Law and Society, and is a Certified Anti-Money Laundering Specialist (CAMS).
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