Ericca Addison

Ericca Addison, CTMA, is a seasoned Financial Crimes professional with 15 years of experience in AML transaction monitoring, sanctions screening, and fraud investigations. Currently serving as the Group Manager of Financial Crime Risk Investigations at TD Bank, they have a proven track record in building stakeholder relationships, driving regulatory compliance, and leading high-performing teams. Their past roles include positions at Bank of America and Deutsche Bank, where they managed complex financial crime prevention frameworks and optimized processes. Ericca holds a degree in Business/Commerce from Florida State College at Jacksonville.