Andrew Badea

Banking Officer

Customer Service in the Bank

Client Advisor/Financial Advisor/Banking Advisor

Regulatory Compliance and Risk Management professional with experience in banking, financial oversight, and tax enforcement. Skilled in leading regulatory audits, strengthening compliance frameworks, and recovering distressed assets across large financial institutions. Strong expertise in AML/CFT compliance, risk-based supervision, and policy implementation. Trusted advisor to senior leadership on governance and financial risk management

Banking

Banking

BANKING

Personal Banking Advisor at TD Bank

Accounts and Bank