Kevin Weir Email & Phone Number | Experienced Compliance Analyst with a demonstrated history of working in the financial industry. Thorough knowledge of US and international sanctions regulations. Significant knowledge of risk management environment, standards, regulations and mitigation. Strong investigative skills especially in the realm of financial crimes/fraud. I am a team player who fosters an inclusive, flexible, and high-performing environment.

Kevin Weir

Experienced Compliance Analyst with a demonstrated history of working in the financial industry. Tho...
2861 Digna Court, Acworth, United States

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Kevin Weir’s Email kevin.weir@td.com

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Kevin Weir’s Location 2861 Digna Court, Acworth, United States

Kevin Weir’s Current Industry Chad

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Senior AML Advisory Analyst

2020-02-01 00:00:00 - Present

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Kevin Weir is a Experienced Compliance Analyst with a demonstrated history of working in the financial industry. Thorough knowledge of US and international sanctions regulations. Significant knowledge of risk management environment, standards, regulations and mitigation. Strong investigative skills especially in the realm of financial crimes/fraud. I am a team player who fosters an inclusive, flexible, and high-performing environment.