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Gigi Pantelidis

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Gigi Pantelidis

Assistant Vice President | TD

New York, New York, United States

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Gigi Pantelidis

Summary

Gigi Pantelidis is an accomplished Executive Vice President at Wells Fargo, specializing in Financial Crimes and Internal Audit. With a robust background in audit, compliance, and anti-money laundering, she has held significant roles across major financial institutions such as Citi and BNY Mellon. Gigi is known for her commitment to mentoring and leadership development, having served as a co-chair for the Internal Audit’s DE&I council and as a Voice of Employee Ambassador at Citi. Her expertise is complemented by her multilingual abilities in Spanish, Italian, and Greek, allowing her to connect with diverse teams and stakeholders. Gigi has been recognized as an ACAMS Professional of the Year and frequently shares her insights as a panelist at industry conferences. With a solid educational foundation in Accounting and Economics from Queens College, she continues to influence the financial services sector through her leadership and innovative approaches to risk management.

General

Generalist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Gigi Pantelidis

Work Experience

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Head of Internal Audit-Sanctions, Anti-Bribery, Fraud, Insider Risk & TD Securities Fin Crimes- US at

TD

November 2024 - Present

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Gigi Pantelidis

Education

Queens College, City University of New York, Bachelor of Science - BS, Accounting & Economics

January 1990 - January 1995

Frequently Asked Questions about Gigi Pantelidis

What is Gigi Pantelidis email address?

Gigi Pantelidis's primary email address is ***************@td.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Gigi Pantelidis work for?

Gigi Pantelidis is a Assistant Vice President at TD.

Where Gigi Pantelidis graduated from?

Gigi Pantelidis holds a degree in null from Queens College, City University of New York.

How can I directly contact Gigi Pantelidis?

To contact Gigi Pantelidis directly, you can use the email address ***************@td.com. Complete contact information is available upon registration with Muraena.

Who is Gigi Pantelidis?

Gigi Pantelidis is an accomplished Executive Vice President at Wells Fargo, specializing in Financial Crimes and Internal Audit. With a robust background in audit, compliance, and anti-money laundering, she has held significant roles across major financial institutions such as Citi and BNY Mellon. Gigi is known for her commitment to mentoring and leadership development, having served as a co-chair for the Internal Audit’s DE&I council and as a Voice of Employee Ambassador at Citi. Her expertise is complemented by her multilingual abilities in Spanish, Italian, and Greek, allowing her to connect with diverse teams and stakeholders. Gigi has been recognized as an ACAMS Professional of the Year and frequently shares her insights as a panelist at industry conferences. With a solid educational foundation in Accounting and Economics from Queens College, she continues to influence the financial services sector through her leadership and innovative approaches to risk management.

Gigi`s contact details

mail

***************@td.com

***************@citigroup.com

*********@wellsfargo.com

***************@jpmchase.com

***************@citi.com

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Liana Rebollo

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