Todd McCoy Email & Phone Number
Head of Financial Crimes Compliance | Enhanced Due Diligence and Emerging Risk Program @ Fidelity Investments
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Todd McCoy Location
- Boston, MA, US
Todd McCoy Work
- Head of Financial Crimes Compliance | Enhanced Due Diligence and Emerging Risk Program @ (January 2023 - Present)
- Senior Vice President | Head of Financial Crimes | Private Wealth Management @ (October 2018 - December 2022)
- Senior Vice President | Head of Financial Crimes Compliance | Wells Fargo Asset Management @ (November 2016 - December 2022)
- Chief AML Officer @ (October 2015 - November 2016)
- AML Risk Assessment Senior Manager @ (May 2014 - October 2015)
- AML Compliance Testing @ (December 2013 - May 2014)
- Manager - Forensic Advisory Services @ (September 2012 - November 2013)
- Risk Director - Anti-Money Laundering @ (February 2004 - August 2012)
Todd McCoy Education
- University of Massachusetts
Master of Arts (Criminal Justice)
2000-2001 - University of Massachusetts
Bachelor of Science (Criminal Justice)
1996-2000
Todd McCoy Skills
- Risk Management
- Compliance
- Series 7
- Series 24
- Financial Services
- Financial Risk
- Operational Risk
- Securities
- Capital Markets
- KYC
- OFAC
- FINRA
- Operational Risk Management
- Enterprise Risk Management
- Mutual Funds
- Due Diligence
- Financial Regulation
- Bank Secrecy Act
- Sales
- Public Speaking
- Risk Assessment
Todd McCoy Summary
- Todd McCoy, based in Boston, MA, US, is currently a Head of Financial Crimes Compliance | Enhanced Due Diligence and Emerging Risk Program at Fidelity Investments. Todd McCoy brings experience from previous roles at Wells Fargo, Santander Investment Securities Inc and Santander Bank, N.A.. Todd McCoy holds a 2000 - 2001 Master of Arts in Criminal Justice @ University of Massachusetts. With a robust skill set that includes Risk Management, Compliance, Series 7, Series 24, Financial Services and more. Todd McCoy has 1 emails and 3 mobile phone numbers on RocketReach.
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