Marcy Forman

Marcy Forman, CAMS, CGSS, currently serves as the Head of Investigations for Anti-Money Laundering at TD, overseeing the Complex Investigation and Financial Intelligence Unit since November 2023. Forman has held prominent positions in the field of anti-money laundering and financial crimes, including Managing Director roles at Citi from 2010 to 2023, where responsibilities included leading the Global Financial Crimes Investigations and Intelligence and the Global Investigations Unit. As an Adjunct Professor at Fordham University School of Law since 2016, Forman educates students on AML compliance and terrorist finance. Previous roles include Director at the National Intellectual Property Rights Center under DHS/ICE and extensive experience with the United States Customs Service. Forman holds advanced degrees in Management and Administration of Justice from National Louis University and American University, and additional education from the John F. Kennedy School of Government at Harvard University. Specializations include business compliance in anti-money laundering, asset forfeiture, trade fraud, intellectual property rights, and immigration.