Jane Egbon

Risk and Compliance professional with 5+ years of progressive experience across Financial Crime Risk, AML operations, and enterprise risk management within banking and regulated environments. Proven record of risk identification, control assessment, transaction monitoring, regulatory reporting, and governance support. Strong expertise in financial crime risk, AML/ATF, sanctions compliance, KYC/EDD, risk reporting, and regulatory engagement, complemented by senior-level experience managing financial controls, audits, forecasting, and operational risk frameworks.

Known for producing defensible risk assessments, improving control effectiveness, and supporting regulatory readiness.

Risk Analyst – Financial Crime / AML Operations - TD Bank - Toronto, ON

(2025-03)

• Conduct risk-based reviews of new and existing clients, assessing inherent and residual AML risk aligned with TD policies and regulatory expectations.
• Investigate transaction monitoring alerts and perform control-based decisioning, escalating high-risk cases for Enhanced Due Diligence (EDD).
• Prepare clear, regulator-ready risk assessments and investigative narratives, supporting defensible closure and escalation decisions.
• Perform KYC verification and screening against sanctions lists, PEPs, and adverse media sources.
• Support internal audits and regulatory examinations by providing documentation, issue analysis, and remediation support.
• Maintain current knowledge of ML/TF typologies, sanctions programs, and emerging financial crime risks.
• Collaborate with first- and second-line stakeholders to ensure consistent application of risk controls.
• Improved alert quality and turnaround time through effective risk prioritization
• Reduced re-work by delivering high-quality, first-pass investigations

Director of Operations - Lanterna Black Innovation Hub (LBIH) - Kitchener, ON

(2024-01 - 2025-02)

• Provide oversight of financial governance, internal controls, and risk management processes.
• Lead budgeting, forecasting, reconciliations, and variance analysis to support financial sustainability.
• Develop operational policies aligned with funding, audit, and regulatory requirements.
• Engage external stakeholders and government partners on compliance-related matters.

Head Of Operations - LiftOff by CCAWR - Kitchener, ON

(2021-11 - 2024-12)

• Managed organizational financial risk, including budgeting, forecasting, cash controls, and financial reporting.
• Implemented and monitored internal control frameworks to reduce operational and financial risk exposure.
• Led month-end close, variance analysis, and financial reporting for leadership review.
• Supported audits by preparing schedules, reconciliations, and compliance documentation.
• Oversaw payroll, contracts, vendor risk, and expense controls.
• Improved financial transparency and audit readiness
• Reduced operational risk through stronger governance controls

Bachelor of Science - Computer Science - Igbinedion University

Post-Degree Diploma - Supply Chain Management - triOS College