Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
105K
Contact information
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v•••••••@td.com
Phone
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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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