Dandridge Myles

Dandridge Myles is Head of SAR Management at TD Bank.  Dandridge currently leads the SAR program to include SAR Quality Control, SAR Trends, and SAR Analytics.  Dandridge joined TD Bank in September 2023, and prior to she was an executive director at JMPC where she led proactive intelligence based investigations, data analytics, and law enforcement outreach and coordination.  Dandridge has over 24 years of experience in both the financial sector and as a member of law enforcement.

From 2017 – 2023, Dandridge built out the Global Financial Intelligence Unit to focus on intelligence led proactive investigations of the highest risk to the firm.  Dandridge joined JPMC in 2014 as the SAR Compliance Officer with oversight over SAR filing training, procedures, and escalations.  Prior to joining JPMC in 2014, Dandridge led a team of high risk investigators at Citibank and was their SAR Compliance Officer for 6 years.

Dandridge was a Special Agent and Supervisory Special Agent with the Federal Bureau of Investigations from 1998 – 2006, serving in San Diego, Washington, DC, and Paris, France.  Dandridge has both a law and accounting degree, and is a subject matter expert in both white collar and terrorist financing typologies.  Dandridge is well known in the law enforcement and financial industry communities and has presented on typologies to ACAMS, Treasury, FINCEN, FBI, and HSI audiences.

Dandridge resides in Wilmington, Delaware and received a Bachelor of Science Degree in Accounting from East Carolina University and her law degree from University of Richmond.  Dandridge is an inactive member of both the Virginia and North Carolina bar.