Verified recordBanking

Michael Capolongo

Manager Financial Crime Risk Management (Fcrm) Testing at Td

Based in Toronto, Canada

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Seniority

Other

Department

Other

Location

Toronto

Industry

Banking

Company size

105K

Contact information

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Email

1 credit

m•••••••@td.com

Phone

5 credits

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Background

About Michael Capolongo

Regulatory professional in anti-money laundering and anti-terrorist financing. Expertise in providing regulatory guidance with Financial Institutions and Money Service Businesses. Actively participating and learning the advancements of Fintech and non-traditional banking in accordance to Canada’s financial regulatory laws.

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Michael Capolongo Email & Phone Number @ Td | Kipplo Discover