Regional APAC Head of Compliance Toronto Dominion Bank
Devaki Nathan has been the Regional APAC Head of Compliance for the wholesale banking division of the Toronto Dominion Bank since October 2014. In this role, she is responsible for managing all areas of the compliance with financial laws, regulations and requirements relating to business conduct and employee conduct for the Toronto Dominion Bank's global markets and transaction banking activities in Singapore, Hong Kong and Japan.
With close to 20 years of experience in this field, she specializes in the design, implementation and continuing assessment of compliance framework, policies and risk management system, including conduct risk, regulatory compliance, financial and economic crimes and sanctions, anti-corruption/ anti-bribery, data protection and technology risk management.
Devaki qualified as a Chartered Accountant from the UK and initially practiced as an external auditor in a Big 4 for a number of years before moving into the Compliance profession in Singapore. She also holds an LL.B. and a Master of Business Administration.
Check out the incredible speaker line-up to see who will be joining Devaki .