Priscilla A Email
Senior Risk Analyst and Quality Assurance Specialist @ TD Bank, N.A. (US unit)...
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Priscilla A Location
- Florida, United States
Priscilla A Work
- 2024 -now Senior Risk Analyst and Quality Assurance Specialist @
- 2023 -2024 Financial Auditor II and Risk and Compliance (Hybrid) @
- 2020 -2023 Internal Auditor and Bank Officer - Risk, Operations and Compliance (Remote and Hybrid) @
- 2018 -2019 Senior BSA and AML Compliance Quality Assurance and Testing Specialist (Hybrid) @ City National Bank of New Jersey
- 2018 -2018 Senior AML and BSA and KYC Quality Assurance Specialist and Team Lead @
- 2018 -2018 Senior Compliance BSA and AML Specialist @
- 2017 -2018 Senior AML and BSA and KYC Quality Assurance Specialist @
- 2017 -2017 Transaction Monitoring - AML and BSA Compliance Analyst @
- 2016 -2016 Capital Markets - LATAM - Recertification - Senior AML and KYC Due Diligence Officer @
- 2015 -2016 Capital Markets Senior AML and KYC Due Diligence Officer @
- 2014 -2015 Senior Compliance AML and BSA and KYC Specialist @
- 2013 -2013 Assistant Branch Manager II and Assistant Vice President @
- 2010 -2013 Audit Readiness and Service Manager II Bank Officer and Conversion Coach @
- 2010 -2011 Branch Manager @
- 2008 -2008 Compliance AML and KYC and BSA Specialist @
- 2006 -2007 Client Service Officer @
- 2004 -2006 Small Business Relationship Manager @
Priscilla A Education
- City University of New York-Herbert H. Lehman College
Priscilla A Summary
- Priscilla A, based in Florida, United States, is currently a Senior Risk Analyst and Quality Assurance Specialist at TD Bank, N.A. (US unit).... Priscilla A brings experience from previous roles at Federal Home Loan Bank of New York, Valley Bank, City National Bank of New Jersey and BMO Capital Markets. Priscilla A holds a City University of New York-Herbert H. Lehman College.
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