Michael Eaverly, JD, CAMS, serves as the VP FCR Lead Investigator of AML Public-Private Partnerships at TD Bank, specializing in investigating financial crimes and ensuring compliance with AML regulations. They previously worked at UBS as an Associate Director, leading investigations into potential money laundering and developing financial crime prevention policies. Their career began with roles at AlliedBarton Security Services and progressed through various legal and compliance positions, including a legal internship and legislative internship. Michael holds a Bachelor of Arts in Political Science from West Chester University and a Juris Doctor from Drexel University.
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