Verified recordBanking

Vikash Garg

Senior Financial Crime Risk Analyst at Td

Based in Toronto, Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Toronto

Industry

Banking

Company size

105K

Contact information

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Email

1 credit

v•••••••@td.com

Phone

5 credits

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Background

About Vikash Garg

I am an internationally trained attorney with a PhD in Law and a diploma in Global Business Management. I have extensive experience in banking, regulatory, and compliance matters, with a strong focus on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF). My expertise includes managing compliance programs, conducting thorough legal research, and updating policies to ensure they align with global standards. I excel in strategic planning, business development, and customer service. I am eager to contribute to legal roles in AML and Operations, and I am committed to upholding the highest standards of integrity and regulatory compliance.

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