Katie Wang is a seasoned professional in the field of sanctions compliance and financial crime prevention, currently serving as Senior Manager of OFAC Sanctions Advisory at TD since November 2024. Prior to this role, Katie held multiple positions at Interactive Brokers from September 2021 to November 2024, including Deputy Head of Global Sanctions Compliance and Sanctions Governance Manager, focusing on testing and tuning activities for sanctions, AML, and trade surveillance models. Katie also worked at U.S. Bank from February 2017 to September 2021, where responsibilities included managing departmental reporting, leading cross-functional initiatives to enhance operational efficiency, and converting manual reporting processes into automated solutions. Katie Wang earned a Bachelor's degree in Psychology from Northwestern University in 2016.
This person is not in the org chart
This person is not in any teams