William Dunn

William Dunn, CFE, is a Senior Compliance Officer at TD Securities, having held various roles in compliance and fraud analysis. They previously worked as a Compliance Officer at Flow Traders and a Fraud Analyst at Sumday, where they developed risk models and monitored transactions for suspicious activities. Dunn's prior experience includes serving as a Client Due Diligence Analyst at Cantor Fitzgerald and a KYC Onboarding Analyst at Northern Trust Corporation. They earned a Bachelor of Business Administration from Saint Joseph's University in 2015.