Allen Love is Senior Vice President and Enterprise Head of Fraud Risk Management and Global Security and Investigations for TD Bank Group. Allen is responsible for developing and implementing an enterprise fraud risk management program and framework that has oversight of fraud risk management controls and governance structures being applied across the Bank. The Global Security and Investigations team is responsible for the safety and security of TD Customers, Colleagues, and Brand while providing strategies and insights in investigations, physical security, crime prevention, employee/executive protection and mitigation of insider threats. Prior to this role, Allen was the Senior Vice President and Co-Head Global Anti-Money Laundering Officer for TD Bank Group and Bank Secrecy Act Officer for TD Bank and TDGUS. As Co-Head of the Global Anti-Money Laundering program, Allen was jointly responsible for the implementation and day-to-day oversight of the Global AML program and solely responsible for the BSA program for TD Bank, Americas Most Convenient Bank.
Allen was previously Vice President of Compliance at the Depository Trust & Clearing Corporation (DTCC) and AML/BSA Officer for the Depository Warehouse Trust. He began his career as a Special Agent for the Criminal Investigation Division (CID) of the IRS where he conducted and supervised numerous financial crimes investigations. Allen has held senior compliance positions at GE Commercial Finance and PayPal where he served as the Global AML Officer for each and was a Senior Director at KPMG overseeing proactive and reactive engagements pertaining to financial crime.
Allen is on the Board of Governors of the University of New Haven where he is a member of the Finance Committee and serves as Vice Chairman on the Board of the Urban League of Philadelphia. Allen holds a Bachelor’s in Economics and a Master’s in Public Administration from the University of New Haven and is a graduate of the University of Pennsylvania Wharton School of Business Executive Development Program.