For Immediate Release
April 6, 2014
Contact:
Jillian Reilly, TD Bank
(856) 813-4206
E-mail: jillian.reilly@td.com
Web Site: http://www.tdbank.com/
Mia Levine Joins TD Bank as Senior Vice President, Head of U.S. Financial Intelligence Unit
TD Bank, America's Most Convenient Bank, provides customers with a full range of financial products and services at 1,300 convenient locations from Maine to Florida
MT. LAUREL, N.J. (April 6, 2014) – TD Bank, America’s Most Convenient Bank®, has named Mia M. Levine as Senior Vice President, Head of U.S. Financial Intelligence Unit. Based in Mt. Laurel, N.J., she is responsible for overseeing the bank’s financial investigations and enhanced due diligence program responsible for the detection, surveillance, and investigation of money laundering, terrorist financing, and other financial crimes involving United States clients.
Levine joins TD Bank after serving in the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), an independent agency within the U.S. Department of the Treasury. SIGTARP is a law enforcement agency established by Congress in 2008 to prevent fraud, waste, and abuse linked to the $700 billion Troubled Asset Relief Program (TARP). Levine served as the Deputy Special Inspector General – Reporting, and previously served as Chief of Staff for the agency.
Prior to SIGTARP, Levine was the Acting Deputy Chief, Criminal Division - Asset, Forfeiture and Money Laundering Section at the U.S. Department of Justice where, among other responsibilities, she prosecuted many complex money laundering cases and led a multi-agency SAR task force which investigated and prosecuted complex financial schemes disclosed in suspicious activity reports filed by financial institutions.
A resident of Silver Spring, Md., Levine received her law degree in 1993 from Tulane School of Law in New Orleans, and an undergraduate degree in 1988 from Johns Hopkins University in Baltimore. She is originally from Norwalk, Conn., where she graduated from Norwalk High School in 1984.
About TD Bank, America's Most Convenient Bank®
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.tdbank.com. Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBank_US.
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD." To learn more, visit www.td.com.
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