Kara Gardiner

Experience

• 

  TD

  Oct 1997 - now

  Supported numerous and varied Digital Channel projects and initiatives in a relationship management capacity ensuring Anti-Money Laundering controls were being met as well as developing strategies that support Anti-Money Laundering compliance within the channel; while building relationships with our business partners as a Trusted Advisor providing advice and guidance. Additionally, I provided timely and appropriate advice to business partners to enable them to be prepared for evolving regulatory expectations by leveraging in-depth knowledge of business processes. Show less

  • Manager Cybersecurity Operational Risk

    May 2024 - now

  • Manager, Strategy, Enterprise Data Governance Office

    Aug 2021 - May 2024

  • Senior Analyst, Office of the Chief Data Officer

    Dec 2018 - Aug 2021

  • AML Compliance Officer - Anti Money Laundering

    Feb 2013 - Dec 2018

  • Sanctions Analyst, Global Sanctions Unit

    Apr 2011 - Feb 2013

  • Compliance Officer, Global Anti-Money Laundering, Policy & Strategy

    Jan 2010 - Apr 2011

  • Operations Services Analyst, Financial Intelligence Unit

    Apr 2008 - Jan 2010

  • Project Administrator, Canadian Banking - Product Project Management Office

    Feb 2005 - Apr 2008

  • Retail Trade Processing Officer, TD Wealth Management - Mutual Fund Operations

    Oct 2004 - Feb 2005

  • Administrative Assistant, TD Wealth Management - Mutual Fund Operations

    Oct 2003 - Oct 2004

  • Customer Service Representative

    Oct 1997 - Oct 2003