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Johanna Cardona

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Johanna Cardona

Senior Compliance Analyst LATAM Remediation, Officer | TD

Florida, Tampa, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Moderate Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Johanna Cardona

Work Experience

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Senior Manager, Financial Crimes Risk Management Policy Governance at

TD

May 2025 - Present

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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

mail

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

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

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