Joel Payne — SPARQNOW

At-a-Glance

Currently a Senior Lead Investigator - Internal AML Investigations at TD.
Previously served as VP, Global Financial Crimes Division at MUFG.
Possesses extensive experience managing financial crime investigations, Customer Information Program (CIP), Know Your Customer (KYC), and Anti-Money Laundering (AML).
Skilled in designing effective programs within complex regulatory environments.
Holds a Bachelor's degree in Business Administration.

Biography

Joel Payne is a seasoned professional in financial crimes risk management, currently serving as a Senior Lead Investigator in Internal AML Investigations at TD. In this role, he applies his proven leadership and extensive experience to manage complex financial crime investigations, Customer Information Program (CIP), Know Your Customer (KYC), and Anti-Money Laundering (AML) initiatives.