Lilly_Di Felice

Lilly Di Felice CAMS

Associate Vice President, Global AML Policy, Training and Governance, TD Bank

Lilly is currently the Associate Vice President, Global AML Policy, Training and Governance, reporting jointly to the Global Chief Anti-Money Laundering Officer and the Bank Secrecy Officer and is a member of the Global AML Senior Executive Team. Lilly is accountable for the direction and leadership of enterprise wide policy, training, governance and executive level reporting. Lilly joined GAML and TD in May 2014.
Lilly brings over 25 years of financial services experience and over 10 years of AML and Compliance experiences. Prior to joining TD, Lilly was with the Office of the Superintendent of Financial Institutions of Canada (OSFI) as a Manager of the AML and Compliance Division. In this role, Lilly had a key role in assessing the effectiveness of AML/ATF programs of Canadian federally regulated financial institutions. Lilly began her career at Citibank, where she moved through a variety of more senior roles in Retail Banking, Operations, Compliance, Training, AML and also served as the Deputy Ombudsman.
Lilly graduated from the University of Toronto with a Bachelors degree Political Science and History and has a Certified Anti-Money Laundering Specialist designation.


Appearances