Jennifer Haines, MBA—Toronto, Canada

Jennifer Haines, MBA, Toronto, Canadá

Jennifer Haines' career in AML has spanned various roles and countries. Haines is a global anti-money laundering manager at TD Bank Group in Toronto, Ontario supporting TD Wealth businesses to help ensure AML compliance with regulatory requirements and expectations.

Prior to joining TD Bank Group, Haines worked with PwC in Forensic Services in Sydney, Australia where she conducted AML independent reviews for a wide range of clients, assessing their compliance with regulatory obligations. Haines evaluated clients’ transaction monitoring systems for operational effectiveness, as part of their financial crime risk management programs. She also analyzed clients’ internal risk assessments and developed underlying risk methodologies to accurately identify risk.

Prior to PwC, Haines was a financial intelligence officer at FINTRAC, the Canadian Financial Intelligence Unit. Her role entailed analyzing financial transaction reports and voluntary information to produce financial intelligence reports associated with money laundering and terrorist financing. Haines assisted in the identification of money laundering rings, financial patterns and emerging trends used to facilitate global fund transfers.

Haines holds an MBA and a BA (Honors) in Economics and is an active member of ACAMS.

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