Lilly Di Felice

Associate Vice President, Global AML Policy, Training and Governance
TD Bank

LILLY DI FELICE iscurrently the Associate Vice President, Global AML Policy, Training andGovernance, reporting jointly to the VP AML Program Development and SVP and BSAOfficer and Deputy GAMLO – US. Lilly joined GAML and TD in May 2014.  Lilly joined TD from the Office of theSuperintendent of Financial Institutions of Canada (OSFI) and was the Managerof the AML and Compliance Division. Lilly began her career at Citibank, where she moved through a variety ofmore senior roles in Retail, Operations Ombudsman Office, Training, Complianceand AML.  Lilly graduated from theUniversity of Toronto with a Bachelors degree Political Science andHistory.  Lilly is also a certifiedAnti-Money Specialist.