Biography

Mia Levine is currently the Bank Secrecy Act Officer and Head of US Anti-Money Laundering (AML) in the Global AML function at TD Bank Group.  Mia joined TD in February 2014, first serving as the Head of the US AML Financial Intelligence Unit.

Previously, Mia was with the federal government for 17 years, as a prosecutor and as a supervisor with the Asset Forfeiture and Money Laundering Section/Criminal Division at the U.S. Department of Justice. There, she handled a wide variety of financial crime prosecutions, including complex fraud and money laundering, Bank Secrecy Act and IEEPA cases.  Mia concluded her government career by spending three years, part of which as the Chief of Staff, with the Office of the Special Inspector General for the Troubled Asset Relief Program (TARP), an independent agency within the U.S. Department of the Treasury established to prevent fraud, waste and abuse linked to TARP.

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