Toni Cann

Toni Cann is an experienced compliance professional specializing in BSA/AML and OFAC regulations, currently serving as a BSA/AML Compliance Officer at South Shore Bank since January 2023. Responsibilities include ensuring high-level compliance with laws and regulations, developing and administering the BSA/AML/OFAC program, and overseeing CDD/EDD risk rating and monitoring programs. Before this role, Toni held the position of BSA/AML/OFAC Compliance Testing Manager at Santander Bank, N.A., and worked as a Fraud Investigator at EMC. Previous experience includes serving as a Senior Associate in the Forensics unit at KPMG US and as a Loss Prevention Manager at Bank of America, where investigations into fraud were a key focus. Education includes ongoing studies in Financial Services compliance at Boston University School of Law, a J.D. from Suffolk University Law School, and a Bachelor of Science in Mathematics from the University of Massachusetts Amherst.