Pros: teams are very focused. subject matter very current.
Cons: many moving parts that effect dleivery of projects.
I had the opportunity to work with TD on their Wealth AML Program for the last two years.
I was the lead BA on four of the project within the program;
Transaction Monitoring (Phase I and Phase II)
Enhanced Due Diligence (Phase I and Phase II)
Policies and Procedures
In addition I work closely with my Wealth Business Partners in enforcing – more... the need for improves AML practices. Published a monthly blog to reinforce the need to use AML red flags and report any suspicious activity. Key participant in the updating and preparing new AML training courses for all Wealth employees. – less