Jessica Li Guild

Jessica is the Head of Front-line Financial Crimes Risk Analytics for TD Bank Group. She leads the fraud, AML, KYC, insider, and cyber risk analytics function with the objective of building out advanced Financial Crimes detection capabilities through AI and machine learning technologies. Jessica has over 20 years of experience in global banking including at TD. Prior to TD, she was with Banking of America, where she was Managing Director, Global Head of Financial Crimes Modelling and Data Science. In this role, she was responsible for enterprise-wide financial crimes model development, enhancement, monitoring, and analytics across all lines of business and regions.