Eric Hughes
About Eric Hughes
Eric Hughes is a Senior Analyst in AML Testing and Analytics at TD Ameritrade, with extensive experience in AML and BSA roles.
Company
Eric Hughes is currently employed at TD Ameritrade in Omaha, Nebraska, United States. He holds the position of Senior Analyst, AML Testing and Analytics at the company and has been with TD Ameritrade since 2017.
Title
Eric Hughes holds the title of Senior Analyst, AML Testing and Analytics at TD Ameritrade. In this role, he is responsible for ensuring data completion, accuracy, and validation of scenario functionality for AML Surveillance products.
Education and Expertise
Eric Hughes studied at Creighton University, where he earned a Bachelor's degree in Psychology between 1991 and 1995. He has expertise in developing and supporting in-house monitoring efforts using automated and ad-hoc SQL queries.
Professional Background
Eric Hughes has a long history with TD Ameritrade. Apart from his current role, he has previously worked there as an AML Investigator from 2008 to 2015 for 7 years and as a Margin Analyst from 2000 to 2008 for 8 years. Before his current position, he also worked at Bank of the West/BancWest Corp as a BSA and AML Human Resources Analyst II from 2015 to 2017.