SynergyOne Consulting Corporation

TD Bank

TD Bank Project Overview

Global anti money laundering (GAML)group

Regulatory and compliance Tier 1&2 projects which involved the upgrade of the current SAS Anti Money Laundering (AML) systems for both Canada and US instances, from an older version 4.2 to a new version 6.3 M1 which allows for filling of suspicious activity report directly to FINCEN & FINTRAC. Implementation of Visual Scenario Designer (VSD) which is used for scenario creation, scenario changes, modelling & visual analytics (VA) tools.

Enterprise Permission center (EPC Upgrade)

A tier one(over 10M dollars) initiative to enable Non-customers, Customers, and TD employees to easily view and modify permissions information. The solution also streamlined and expands TD’s ability to contact customers for marketing, research, and customer

Provide thought leadership and partner with cross-functional teams to manage projects, develop business requirements, batch acceptance testing scripts, and support communications for various initiatives for the unit. Analyzed and accepted batch feeds from multiple sources to add permissions in EPC. Documented requirements for the ability to store customer-level permissions for customers who do not yet have a customer ID at TD (Placeholder Profiles)

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