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
- 2023 -now Head of Financial Crimes Compliance | Enhanced Due Diligence and Emerging Risk Program @
- 2018 -2022 Senior Vice President | Head of Financial Crimes | Private Wealth Management @
- 2016 -2022 Senior Vice President | Head of Financial Crimes Compliance | Wells Fargo Asset Management @
- 2015 -2016 Chief AML Officer @
- 2014 -2015 AML Risk Assessment Senior Manager @
- 2013 -2014 AML Compliance Testing @
- 2012 -2013 Manager - Forensic Advisory Services @
- 2004 -2012 Risk Director - Anti-Money Laundering @
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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