Allen Love '88, '90 MPA

Allen Love's headshot

Mr. Love is Executive Vice President, BSA Officer, and Chair Diversity Leadership, and Head of Fraud Risk Management and Global Security & Investigations at TD Bank.

Expertise

Mr. Love has been involved with the money laundering and financial crime prevention field for more than 19 years. His career began as a special agent for the Internal Revenue Service's Criminal Investigation Unit, where he was responsible for conducting and supervising complex money laundering investigations.

He has served as vice president and co-treasurer for the Depository Trust Clearing Corporation and vice president of the AML unit at Citigroup Domestic Private Banking. Mr. Love also has served as the AML/bank secrecy act officer for PayPal and as the global AML officer for GE Commercial Finance.

He was a member of the original El Dorado Task Force that battled the money laundering aspect of narcotics trafficking at the Mexican border in the early 1990s.

As a consultant, Mr. Love has assisted numerous financial services institutions in developing and implementing AML programs. He is a member of the Association of Certified Anti-Money Laundering Specialists.

Education

A member of the University of New Haven's Board of Governors since 2012, Mr. Love earned both a Bachelor of Science and a Master of Public Administration degree from the University of New Haven.