Anti-Financial Crime & Financial Crime Compliance
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NEWS: Former TD Bank AML employee charged with stealing customer data

A Toronto-Dominion Canada Trust bank sign is seen as people walk by in Toronto

BY PAUL O’DONOGHUE, Senior Correspondent

A former TD Bank employee in the U.S. has been charged in New York for allegedly misusing customer information, the Manhattan district attorney’s office has announced.

Daria Sewell, who worked in the bank’s anti-money laundering department, faces charges of unlawful possession of personal identifying information, which she allegedly shared on Telegram.

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