Fnan
Desta
Associate Vice President, Head of Canadian Financial Intelligence Unit
TD Bank
Fnan Desta is AVP, Head of AML Financial Intelligence Unit at TD Bank. Fnan has been in the financial banking industry for over 15 years and 13 of which have been in Anti-Money Laundering.
Prior to TD Bank, Fnan served at BMO Financial Group where he was Senior Manager for Transaction Monitoring & Investigations in the AML FIU and co-chair of the Enterprise Transaction Monitoring Working Group for Canada & international jurisdictions.
Fnan is CAMS certified.