Himanshu Dev

Himanshu Dev is a Senior Manager and Senior Product Owner for AML Compliance and Governance at TD since April 2017, leading a team of AML specialists in enterprise-wide initiatives and providing regulatory advice across various business segments. With experience as a Manager of AML Operations, Himanshu oversaw the implementation of AML/ATF and Sanctions policies and managed day-to-day operations. Previous roles include Senior Consultant in AML Operations, where responsibilities involved investigating alerts for potential money laundering and terrorist financing, and AML Investigator at Scotiabank, focusing on compliance and risk assessments for Business Banking. Earlier experience as a KYC Analyst at autoTRADER.ca involved customer onboarding and policy development for AML programs. Himanshu holds a Bachelor of Arts in Business/Commerce from Ivey Business School at Western University.