Forum on Sanctions & AML Compliance

Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering (AML). ROY D’SA is Executive Vice President, Chief Bank Secrecy Act Officer and Chief Operational Risk Officer at Huntington National Bank. Mia is currently the Bank Secrecy Act Officer and Head of AML US in the Global Anti-Money Laundering function at TD Bank .. continue reading Group. Mia joined TD in February 2014, first serving as the Head of the US AML Financial Intelligence Unit. Previously, Mia was with the federal government for 17 years, as a prosecutor and as a supervisor with the Asset Forfeiture and Money Laundering Section/Criminal Division at the U.S. Department of Justice. There, she handled a wide variety of financial crime prosecutions, including complex fraud and money laundering, Bank Secrecy Act and IEEPA cases. Mia concluded her government career by spending three years, part of which as the Chief of Staff, with the Office of the Special Inspector General for the Troubled Asset Relief Program, an independent agency within the U.S. Department of the Treasury established to prevent fraud, waste and abuse linked to TARP.