Mavis Owusu Email & Phone Number
Financial Crime Risk Lead Investigator (US)-Specialized Investigations at TD BANK, N.A @ E-Logic Info Tech Ltd
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Mavis Owusu Location
- Philadelphia, PA, US
Mavis Owusu Work
- Financial Crime Risk Lead Investigator (US)-Specialized Investigations at TD BANK, N.A @ (May 2025 - Present)
- Compliance Risk Management Senior Officer, GFCC @ (August 2021 - May 2025)
- Senior Compliance Officer, GFCC AML Investigations @ (February 2015 - July 2021)
- Associate, AML Compliance @ (March 2014 - February 2015)
- Analyst, AML Compliance @ (March 2011 - March 2014)
- AML and KYC Consultant through Randstad North America L.P @ (July 2010 - January 2011)
- Associate, Anti-Money Laundering @ (October 2005 - September 2007)
- Documentation Analyst through Select Enterprises and Walsh Associates @ (January 2005 - September 2005)
- Analyst through Randstad North America L.P @ (October 2003 - June 2004)
- Tax Compliance Analyst through Network Temps @ (August 2002 - July 2003)
Mavis Owusu Education
- The City College of New York
Masters (Economics)
1999-2002 - University of Ghana
Bachelors of Arts (Economics & Psychology)
Mavis Owusu Skills
- AML
- KYC
- USA PATRIOT Act
- OFAC
- Bank Secrecy Act
- Financial Risk
- Risk Management
- Banking
- Due Diligence
- Risk Assessment
- Internal Audit
- Certified Fraud Examiner
- Financial Institutions
- Usa
- Policies and Procedures
- Regulations
- Gap Analysis
- Consulting
- Ficc
- Business Units
- Anti Money Laundering
- Accounting
- Obtain
- Jersey
- Screening
- Economics
- Google Groups
- Yahoo
- CIP
- Kpmg
- SAR
- Sales
- Cob
- New York
- System
- Business Services
- Home
- Cell
- New Clients
- Federal Regulations
- Finance
- Sage Act
- Engagements
- Financial Services
- Compliance
- Operations
- Ghana
- Psychology
- Road
- Case Management
- Testing
- Fraud Investigations
- Terrorist Financing
- Legal
- Facilitation
- Policy
- Internal Controls
- Weaknesses
- Institutional Accounts
- Onboarding
- Scotland
- Financial Transactions
- Information Research
- Documentation
- Documentaries
- Risk
- Trading
- Analysis
- Americas
- Result Driven
- Resolve
- Dealing
Mavis Owusu Summary
- Mavis Owusu, based in Philadelphia, PA, US, is currently a Financial Crime Risk Lead Investigator (US)-Specialized Investigations at TD BANK, N.A at TD. Mavis Owusu brings experience from previous roles at JPMorgan Chase & Co. and Société Générale. Mavis Owusu holds a 1999 - 2002 Masters in Economics @ The City College of New York. With a robust skill set that includes AML, KYC, USA PATRIOT Act, OFAC, Bank Secrecy Act and more. Mavis Owusu has 1 emails and 1 mobile phone numbers on RocketReach.
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