TD Bank Group
Amith S. is an experienced professional in the field of financial crimes analytics and anti-money laundering (AML). Currently serving as the Head of AML Business Intelligence and Analytics at TD, Amith has held significant roles such as Director at Promontory Financial Group, an IBM Company, and Principal and Global Lead Financial Crimes Analytics at SAS. Prior experience includes serving as Director of AML Front Line Monitoring Analytics at Wells Fargo and as Associate Director for Risk and Compliance at Protiviti.
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