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Welcome on board, Pina A.! Excited to welcome you to our Financial Crime Risk Investigation team and looking forward to seeing the impact you'll create.

I’m happy to share that I’m starting a new position as Financial Crime Risk Investigator II at TD!

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Martin Ethridgehill, MPM, MBA, SHRM-CP, LSSBB, AI-PEC, CHCQM, HACP

High Agency - Transformational leader specializing in Enterprise Risk, AI Prompt Engineering, Human Process Centered Design, HR, Organizational Process Improvement, Project Management, LSS BB, and Program Implementation.

4mo

Congrats!

Ahmed Khawaja

A firm that continues to employ a previously successful strategy eventually and inevitably falls victim to a competitor. — William Cohen

4mo

Congrats!

Prince Thottan Davies, PMP, CSM, CSP SAFe

Technical Program Manager | Project Management | Software Development | Infrastructure,| Telecom | IT | Financials| Corporate| Driving Scalable, High-Impact Delivery of $MM IT Initiatives

4mo

Congrats!

Saqib Khan

GovCon & SMB Growth Advisor | GSA MAS, IDIQs, GWACs & BPAs | Capture & Proposal Strategy | Small-Business Certifications | Federal & SLED Solutions

4mo

Congrats!

Akash Deep Kohli

Regional Head – Govt & Institutional Banking | 18+ Yrs | Policy-Aligned Growth Strategist | Public Sector Liaison | Digital Transformation | CAIIB | Program Mgmt | Growth | Enabling Impact Beyond Banking | Delivery

4mo

Congrats!

Ayushi A.

Admistrative Operations Support Coordinator

4mo

Congrats!

Annie Seetarram

Business Analyst | Strategic Partner in Risk & Compliance | Analytical Problem-Solver & Client-Champion | Remote Professional

4mo

#NewBeginnings #CareerSuccess #CareerMilestone #CorporateAchievement #ProfessionalJourney

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Tony Pina

Senior Vice President-Fraud Operations and Site Leadership.

4mo

Congratulations!

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