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Johanna Cardona
Johanna Cardona
Senior Compliance Analyst LATAM Remediation, Officer | TD
Florida, Tampa, United States
Johanna Cardona
Summary
Johanna Cardona is a seasoned professional with extensive experience in financial crimes risk management and compliance. Currently serving as a Senior Manager at TD, she leads policy governance initiatives to enhance risk management capabilities. Johanna's career spans over a decade, including significant roles at Citi, where she honed her expertise in AML monitoring and remediation across Latin America. With a Bachelor of Arts in International Business from the University of South Florida, she combines academic knowledge with practical skills in risk governance. Fluent in both English and Spanish, Johanna is well-equipped to navigate diverse environments and foster effective communication. Her leadership in compliance roles demonstrates her commitment to upholding regulatory standards and improving organizational resilience. Johanna's adaptability and strategic mindset make her a valuable asset in the ever-evolving landscape of financial services.
Johanna Cardona
Work Experience
Senior Manager, Financial Crimes Risk Management Policy Governance at
TD
May 2025 - Present
Johanna Cardona
Education
University of South Florida, Bachelor of Arts (B.A.), International Business
January 2004 - January 2008
Frequently Asked Questions about Johanna Cardona
What is Johanna Cardona email address?
Johanna Cardona'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 Johanna Cardona work for?
Johanna Cardona is a Senior Compliance Analyst LATAM Remediation, Officer at TD.
Where Johanna Cardona graduated from?
Johanna Cardona holds a degree in null from University of South Florida.
How can I directly contact Johanna Cardona?
To contact Johanna Cardona directly, you can use the email address ***************@td.com. Complete contact information is available upon registration with Muraena.
Who is Johanna Cardona?
Johanna Cardona is a seasoned professional with extensive experience in financial crimes risk management and compliance. Currently serving as a Senior Manager at TD, she leads policy governance initiatives to enhance risk management capabilities. Johanna's career spans over a decade, including significant roles at Citi, where she honed her expertise in AML monitoring and remediation across Latin America. With a Bachelor of Arts in International Business from the University of South Florida, she combines academic knowledge with practical skills in risk governance. Fluent in both English and Spanish, Johanna is well-equipped to navigate diverse environments and foster effective communication. Her leadership in compliance roles demonstrates her commitment to upholding regulatory standards and improving organizational resilience. Johanna's adaptability and strategic mindset make her a valuable asset in the ever-evolving landscape of financial services.
Johanna`s contact details
***************@td.com
***************@citigroup.com
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