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Head of Global Sanctions
CIBC
Internal Audit
Managing Director
Kroll Associates
Senior Audit Manager (US), Global Compliance & AML
TD Bank
KYC Execution
JPMC
Senior Account Executive
WorkFusion
AML, Governance and Strategic Initiatives
Scotiabank
Executive Director, Head of Product and Transformation
Wells Fargo
Global Financial Crimes Specialist
Bank Of America
Vice President, Financial Crime Business Oversight Compliance
Barclays
Director – Consulting Division
Davies Group
Principal, Business Development Lead
eClerx
Principal
Global Economics Group
Vice President, Global Markets, Client Experience & Solutions
Goldman Sachs
Managing Director, Global Head of KYC Advisory
Morgan Stanley
