Reza Amin

Compliance Business Oversight Manager at TD Bank Group

Reza Amin is an accomplished professional with extensive experience in compliance, data governance, internal control, and human resources across various organizations. Currently serving as a Compliance Business Oversight Manager at TD since November 2013, Reza oversees Regulatory Compliance and provides support for regulatory inventory processes. Previous roles include managerial positions in data governance at TD, where leadership in strict adherence to policies and effective data governance was demonstrated. Reza has also held executive positions at BRAC Bank PLC, managing internal control and human resource services, and at Grameenphone Ltd, where innovative telematics solutions were implemented. With a strong educational background, including an MBA from the University of Dhaka and a diploma in Leadership from Stockholm School of Economics, Reza has consistently contributed to organizational success through strategic oversight and collaboration.

Links

Previous companies

Peace Corps logo
UNDP logo
Grameenphone logo
National Democratic Institute logo
BRAC Bank Limited logo
YKK Corporation of America logo

Timeline

  • Compliance Business Oversight Manager

    February, 2024 - present

  • Manager | TECE Data Governance

    August, 2022

  • Manager | TBSM Data Governance

    December, 2021

  • Data Steward, TBSM Data Strategy And Governance

    February, 2020

  • HR Associate | Leadership Development Program

    June, 2017

  • Analyst, Global Transaction Banking (gtb)

    September, 2015

  • Sr. AML Representative, Financial Intelligence Unit (fiu)

    November, 2013