TD Bank Group
Lary Heichel has extensive experience in the financial sector, specializing in compliance, internal audit, and risk management. Currently serving as VP Senior Compliance Testing Manager in US Compliance Testing at TD since February 2012, Lary has previously held multiple key roles, including VP Senior Internal Audit Group Manager for Global Audit AML Lead and Global Compliance at the same company. Other significant positions include SVP of Operations & Compliance at Regent Bank, SVP and Chief Risk Officer at CommunitySouth Bank & Trust, and various auditing and internal audit roles at The South Financial Group, Homegold Inc., American Federal Bank, First Union National Bank, and First Federal Savings of South Carolina. Lary earned a Bachelor of Science degree in Accounting from Bob Jones University between 1982 and 1986.
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