• Product Owner II - KYC Product (US)

    TD Bank (Fort Lauderdale, FL)
    …and execute KYC (Know Your Customer) product strategic & planning process to establish priorities and drive change. + Responsible for the end-to-end lifecycle ... commercial portfolios + Financial management + Strategy Development + Business process improvement + Senior -level relationship management + People management… more
    TD Bank (08/31/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... cross functional teams to analyze, deconstruct, and map current state process and identify improvement opportunities including creation of target operation models.… more
    Morgan Stanley (08/29/24)
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