Scott Williams, CAMS, currently serves as the Director of Enterprise AML Advisory at CIBC, focusing on AML/ATF program development and oversight for Commercial Banking and Small Business lines. With extensive experience at TD from September 1990 to August 2018, Scott held various roles, culminating as the Senior Manager of Global Anti-Money Laundering, where leadership of a team addressing money laundering compliance and risk mitigation was paramount. Other positions included AML Manager and Senior Compliance Officer, where responsibilities encompassed regulatory oversight, compliance testing, and business process development. Scott is a certified Anti-Money Laundering Specialist and holds an Honours BA in Political Science from the University of Toronto.
This person is not in any teams
This person is not in any offices