Lilly
Di Felice, CAMS
Lilly is TD's Associate Vice President, Global AML Policy, Training and Governance. Lilly is responsible for the direction and leadership, enterprise wide, of AML policy, AML training program, AML program governance, executive level reporting and oversees AML exam and issues management activities. Lilly's role includes AML advocacy, representing TD in various industry associations as well as representing TD and the banking industry in public private sector working groups/committees.
Lilly joined TD's Global AML team in May 2014. Prior to joining TD, Lilly was a Manager of the AML and Compliance Division with the Office of the Superintendent of Financial Institutions of Canada (OSFI), assessing the effectiveness of AML/ATF programs of Canadian federally regulated financial institutions. Lilly began her career at Citibank, moving through a variety of progressively senior roles in the Consumer Bank, Operations, Training, Ombudsman Office, and Compliance. In all these roles there was always an AML element, but it was in Compliance where AML became a key focus and interest for Lilly as programs were evolving with new AML laws/regulations.
Lilly has a Certified Anti-Money Laundering Specialist designation.