Judith Merritt Email & Phone Number | Accomplished AML/ATF professional with more than 30 years of experience and success in the banking industry in Canada and the U.S. Extensive background in AML/ATF methodologies with over 13 years of experience in AML/ATF investigations, examinations, testing, transaction monitoring, sanctions oversight, compliance and risk management. Extensive experience with credit cards mergers and acquisitions. Advanced knowledge of internal audit controls, methodologies and practices. Advanced AML/ATF regulatory knowledge of the PCMLTFR, guidance from FINTRAC, OSFI B8. Comprehensive working knowledge of the U.S. regulatory framework including the Bank Secrecy Act, and the US Patriot Act. Excellent working knowledge of the FFIEC BSA/AML Examination Manual. Effective at quickly analyzing and interpreting data, determining trends, and planning competitive product, business, and risk strategies for implementation. Experience includes diverse markets, matrix structures, and traditional and emerging channels, and positions with companies in Canada and the U.S. Specialties: Mergers & Acquisitions Global Risk Management Regulatory Compliance Fraud Management Transaction Monitoring Account Acquisition & Retention Due Diligence New Product & Service Launch Vendor Relations & Management

Judith Merritt

Accomplished AML/ATF professional with more than 30 years of experience and success in the banking i...
Toronto, Ontario, Canada

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Judith Merritt’s Email judith.merritt@td.com

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Judith Merritt’s Location Toronto, Ontario, Canada

Judith Merritt’s Current Industry Chad Td Bank

Judith Merritt’s Prior Industry Cibc | Intria Items

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AML Manager

2017-06-01 00:00:00 - Present

Senior Compliance Officer, Global Anti-Money Laundering

2011-05-01 00:00:00 - Present

Senior AML Compliance Examiner

2006-05-01 00:00:00 - 2011-05-01 00:00:00

Currency Projects

1999-01-01 00:00:00 - 2003-01-01 00:00:00

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Judith Merritt is a Accomplished AML/ATF professional with more than 30 years of experience and success in the banking industry in Canada and the U.S. Extensive background in AML/ATF methodologies with over 13 years of experience in AML/ATF investigations, examinations, testing, transaction monitoring, sanctions oversight, compliance and risk management. Extensive experience with credit cards mergers and acquisitions. Advanced knowledge of internal audit controls, methodologies and practices. Advanced AML/ATF regulatory knowledge of the PCMLTFR, guidance from FINTRAC, OSFI B8. Comprehensive working knowledge of the U.S. regulatory framework including the Bank Secrecy Act, and the US Patriot Act. Excellent working knowledge of the FFIEC BSA/AML Examination Manual. Effective at quickly analyzing and interpreting data, determining trends, and planning competitive product, business, and risk strategies for implementation. Experience includes diverse markets, matrix structures, and traditional and emerging channels, and positions with companies in Canada and the U.S. Specialties: Mergers & Acquisitions Global Risk Management Regulatory Compliance Fraud Management Transaction Monitoring Account Acquisition & Retention Due Diligence New Product & Service Launch Vendor Relations & Management