Toni Cann

Toni Cann, Esq. is a seasoned BSA/AML Compliance Officer currently ensuring that BSA/AML, OFAC, and Fraud compliance functions at a high level at KeyBank. Toni has extensive experience in the field, having previously worked as a Loss Prevention Manager at Bank of America, where they conducted fraud investigations and managed a team of investigators. Additionally, Toni served as a Fraud Investigator at EMC and as a Senior Associate in the Forensics unit at KPMG US. Toni holds a law degree from Boston University School of Law, graduating summa cum laude.