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 @ TD Bank, N.A. (US unit)...
2023 - 2024 Financial Auditor II and Risk and Compliance (Hybrid) @ Federal Home Loan Bank of New York
2020 - 2023 Internal Auditor and Bank Officer - Risk, Operations and Compliance (Remote and Hybrid) @ Valley Bank Women in Business

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 @ BMO Capital Markets
2018 - 2018 Senior Compliance BSA and AML Specialist @ Kearny Bank
2017 - 2018 Senior AML and BSA and KYC Quality Assurance Specialist @ Societe Generale Corporate and Investment Banking - SGCIB
2017 - 2017 Transaction Monitoring - AML and BSA Compliance Analyst @ ARC Risk and Compliance
2016 - 2016 Capital Markets - LATAM - Recertification - Senior AML and KYC Due Diligence Officer @ BNP Paribas Corporate and Investment Banking
2015 - 2016 Capital Markets Senior AML and KYC Due Diligence Officer @ BNP Paribas Corporate and Investment Banking

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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. Priscilla A has 5 emails on RocketReach.

Priscilla A Emails

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Priscilla A

Senior Risk Analyst and Quality Assurance Specialist at TD Bank, N.A. (US unit)...

Florida, United States
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