Wendy T. is a highly experienced professional in financial crime investigation and anti-money laundering compliance, currently serving as a Senior Investigator in the Financial Crimes Investigation Unit at Home Trust Company since September 2018. Previously, Wendy held key positions at HSBC as an AML Compliance Analyst and at TD Canada Trust as a Senior AML Representative, focusing on sanctions and PEP watchlist reviews. Wendy's career also includes roles at Interac Association and Acxsys Corporation, managing fraud programs and liaising with law enforcement, as well as leading a specialized fraud team at RBC. Wendy holds a Bachelor of Science degree in Human Services, Law Enforcement, and Sociology from Lake Superior State University.
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