Todd Maddison
Todd Maddison
Todd Maddison is an accomplished Sanctions Manager with over 25 years of experience in the banking and brokerage industries. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Sanctions Specialist, and Certified Financial Crimes Specialist (CFCS) who is licensed in FINRA Series 6, 7, 24, 63, and 79. His extensive background in financial crime and sanctions for brokerage and banking has made him an invaluable member of the Advisory Board of the Association of Certified Sanctions Specialists, NYC chapter.
At Rabobank Wholesale Banking North America, Todd Maddison serves as the Sanctions Manager, Vice President. He manages a team that conducts sanctions and PEP screening, informs business partners about financial crime and sanctions issues, determines their impact to affected businesses, and implements solutions. In his previous role as Vice President, Financial Crimes Compliance Officer at HSBC, Todd gained deep expertise in risk analysis and Anti-Money Laundering (AML) compliance. Before that, he served as an AML Compliance Officer at HSBC, Risk Analyst at UBS, Compliance Officer at Dreyfus, and Sales Associate at Dreyfus.
Todd Maddison's passion for financial crime and sanctions extends beyond his professional work. He is an active member of the New York City FinTech Women organization and regularly attends conferences and seminars on this topic. Todd's strong background in accounting and finance, combined with his expertise in AML and Sanctions, has made him a key stakeholder in interactions with internal audit and regulators.