Luigi Nardi Email & Phone Number
Associate Vice President Compliance, Innovation, Technology and Shared Services, Global Compliance @ TD
Luigi Nardi's Location
Toronto, ON, CA
Luigi Nardi's Work
- Associate Vice President Compliance, Innovation, Technology and Shared Services, Global Compliance @ TD
- Associate Vice President Direct and Digital Channels Compliance, Global Compliance @ TD
- Senior Manager, Global Anti-Money Laundering, Corporate Compliance @ TD
- Manager, Global Anti-Money Laundering, Corporate Compliance @ TD
- Manager, TDCT Compliance, Corporate Compliance @ TD
- Senior Compliance Officer, Corporate Compliance @ TD
- Manager, Risk and Compliance Support @ TD
- Senior Risk Analyst @ TD
- Compliance and Business Continuity Analyst @ TD
- Operational Risk Analyst @ TD
Luigi Nardi's Education
- University of Toronto - Rotman School of Management
Artificial Intelligence Executive Primer
2018 - 2018 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
2012 - 2012 - Ryerson University2005 - 2007
- Ryerson University
Bachelor of Commerce - BCom
2001 - 2004 - Canadian Securities Institute, Toronto
Canadian Securities Course
2001 - 2002 - Centennial College
Business Management
1998 - 2001 - Father Michael McGivney1993 - 1998
Luigi Nardi's Skills
- Operational Risk
- Compliance
- Privacy Law
- AML
- Regulations
- Financial Risk
- Risk Management
- Financial Services
- Anti Money Laundering
- Sanction
Luigi Nardi's Summary
Luigi Nardi, based in Toronto, ON, CA, is currently a Associate Vice President Compliance, Innovation, Technology and Shared Services, Global Compliance at TD, bringing experience from previous roles at TD. Luigi Nardi holds a 2018 - 2018 Artificial Intelligence Executive Primer @ University of Toronto - Rotman School of Management. With a robust skill set that includes Operational Risk, Compliance, Privacy Law, AML, Regulations and more, Luigi Nardi contributes valuable insights to the industry. Luigi Nardi has 3 emails and 1 mobile phone number on RocketReach.
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