Acting VP and AVP Fraud, Protect Platform @ (February 2022 - June 2022)
Head of Delivery, Customer Risk @ (February 2019 - Present)
Managing Director @ (January 2017 - Present)
Director, EA and IS @ (May 2013 - Present)
Annie Yan Education
Harvard University
Management
2018
University of Toronto
Bachelor of Applied Science with Honours in Electrical Engineering (Computer Engineering)
Annie Yan Skills
Anti Money Laundering
Architecture
Artificial Intelligence
Big Data
Business Analysis
Business Architecture
Business Intelligence
CRM
Customer Experience
Customer Lifecycle Management
Data
Enterprise Architecture
Enterprise Risk Management
Financial Crimes Investigations
Financial Services
Financial Systems Design
Fraud Detection
Fraud Prevention
Governance
Integration
Java
KYC and AML
Management
PMP
Program Delivery Management
Project Delivery
Project Management
Regulatory Compliance
Requirements Analysis
Risk Management
SOA
Security Compliance
Service-Oriented Architecture (SOA)
Software Project Management
Solution Architecture
Stakeholder Management
Strategy
WebSphere Application Server
XML
ETL
Data Warehousing
Service Oriented Architecture Soa
Architectures
TOGAF
IT Strategy
PMO
WebSphere ESB
Application Architecture
SQL
Database Design
Web Services
CRM Integration
SDLC
WebSphere MQ
Business Requirements
Business Process Management
Requirements Gathering
Service Oriented Architecture
Annie Yan Summary
Annie Yan, based in Australia, is currently a VP, Fraud, Protect Platform at TD. Annie Yan brings experience from previous roles at TD, Commonwealth Bank, Neural Insight Inc. and CIBC. Annie Yan holds a Management @ Harvard University. With a robust skill set that includes Anti Money Laundering, Architecture, Artificial Intelligence, Big Data, Business Analysis and more. Annie Yan has 1 emails on RocketReach.
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