Alyssa S.

Alyssa S. is a seasoned financial crime risk management professional with extensive experience in various roles across multiple prestigious organizations. Currently serving as Senior Manager for US Financial Crime Risk Management at TD since June 2024, Alyssa previously held the position of Vice President and AFC Transaction Monitoring QA Program Manager at Deutsche Bank from August 2014 to June 2024. Prior roles at Deutsche Bank include Assistant Vice President and Associate within AFC/AML Financial Crimes Investigations. Alyssa also served as VP and FIU Investigations Manager at CIT from March 2019 to March 2021, and began a career in finance as a Financial Analyst at Merrill Lynch from December 2013 to August 2014. Alyssa holds a Bachelor of Science degree in Marketing from Franciscan University of Steubenville, earned between January 2007 and January 2011.