Seniority
Manager
Department
Finance & Accounting
Location
Matthews
Industry
Banking
Company size
105K
Contact information
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t•••••••@td.com
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Background
About Trianna Williams
Audit and Compliance professional with nearly a decade of experience in issue validation, financial crimes investigations, and regulatory compliance. Currently serving as Audit Manager II – Issue Validation at TD Bank, where I ensure corrective actions address root causes, strengthen controls, and meet OCC, CFPB, SOX, and BSA/AML standards. Previously at Ernst & Young, I led forensic accounting engagements, designed compliance frameworks, and trained teams to deliver high-quality audits and investigations. I hold the CFE certification and am pursuing CAMS and CIA, expanding my expertise in risk management and compliance excellence. Known for resilience, integrity, and results, I thrive at the intersection of regulatory requirements and business strategy—helping organizations reduce risk, enhance compliance, and build trust.
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