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Raimonda Rusinaite

Lead AML Financial Crime Risk Investigator at TD Bank Group

Raimonda Rusinaite is a seasoned professional in financial crime risk investigation, currently serving as the Lead AML Financial Crime Risk Investigator at TD. Previously, Raimonda held the position of VP - AML Investigator for the Vulnerable Persons Program at Citi. With extensive experience in anti-money laundering efforts, Raimonda contributes significant expertise to the field.

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TD Bank Group

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The Toronto-Dominion Bank is a Canadian multinational banking and financial services corporation headquartered in Toronto, Ontario.


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Headquarters

Toronto, Canada

Employees

10,000+

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