Susan holds the role of Senior Vice President, Head of Global AML Operations Support and AML Testing at TD Bank, America’s Most Convenient Bank. She is based in Lexington, SC and is responsible for the Global Demarketing, AML Exception Processing, AML Testing and AML Operations QA program. TD Bank, America’s Most Convenient Bank® is one of the 10 largest banks in the U.S. with an extensive network of approximately 1,300 locations from Maine to Florida. TD Bank is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. Before joining TD Bank 5 years ago, Susan held roles in Regulatory Compliance with South State Bank, based in Columbia, SC, and Client On-Boarding and Due Diligence with ABN AMRO Bank, based in Chicago, IL and Amsterdam in the Netherlands rounding out her 15 years of experience in AML and Compliance functions.
Susan holds a Bachelor of Science Degree in Organizational Development from Loyola University Chicago. She is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Association of Certified Financial Crimes Specialists; and is past-Treasurer of the FBI Columbia Citizens Academy Alumni Association.