TD Bank Group
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- Risk Management Team
Risk Management Team
About
The Risk Management Team at TD Bank Group is responsible for identifying, assessing, and mitigating risks across the organization to ensure financial stability and regulatory compliance. This includes managing data integrity, regulatory compliance, technology and cybersecurity risks, anti-money laundering (AML) efforts, and vendor risks. The team also provides strategic advice on risk oversight, governance, and controls, ensuring all risk-related activities align with both internal policies and external regulatory standards.
Team members
Ajai Bambawale
Group Head & Chief Risk Office...
Ali Satti
Risk Manager
Ana Alonso
Audit Vp, Compliance, Aml, Leg...
Anita O'Dell
SVP, Chief Auditor
David Tax
Senior Manager, Payments Strat...
Erin Morrow
SVP - Deputy Chief Compliance ...
Eugene Mang
Senior Risk Manager
Herbert Mazariegos
Chief Global Anti-money Launde...
James Finnerty
Vice President And Head, U.s. ...
Jeffrey Simonetti
Vice President, Global Risk, N...
Jen Walsh
Senior Manager Fraud Threat As...
Jenna Maertz
Senior Manager - Privacy And G...
Josie Dimitrakopoulo...
Senior Manager Corporate Vendo...
Kelly McIsaac
Avp, Data Risk Policies And St...
Kenneth Marcuse
Consultant & Advisor | Regulat...
Kyle McNamara
Head, Customer Platforms
Marcy Forman
Head Of Investigations, AML
Megan Kraai Warren
Vice President, AML Advisory, ...
Patrice Brusko
Svp, Data Risk
Rajiv Bhatnagar (Cri...
Director, Technology Risk Mana...
Reet Padda
Head Data Regulatory And C360
Ronald Wallace
Senior Manager, Governance And...
Sevvy Sharma
Senior Compliance Manager - Da...
Sohana Inderlall
Deputy Head Of Global Anti Mon...
Sriharsha Thungathur...
Senior Risk Manager
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