Stuart Davis
CanadaexpertMale5.0Global Dominance: 0.00%Stuart Davis is a highly regarded financial crimes expert with extensive experience in anti-money laundering and regulatory risk management across North America. He recently concluded a ten-month contract advising Toronto-Dominion Bank on enhancing its anti-money-laundering controls amid significant regulatory scrutiny.
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Stuart Davis is currently president of Surpass Insights Inc., an advisory specializing in financial crime and risk.
BMO’s auto-pay policy may help limit fraud but could also lead to missed payments, experts sayThe Globe and Mail·Canada· 2026-08-12
Canada· 2026-08-12
Stuart Davis, the high-profile compliance expert brought in to advise TD Bank during its U.S. money-laundering probes, has left the bank.
Business Brief: The uncertainty tax we’re already payingThe Globe and Mail·Canada· 2025-05-06
Canada· 2025-05-06
Stuart Davis, a financial crimes expert, has left TD Bank as his contract came to an end.
Financial crimes expert Stuart Davis departs TD as contract comes to an endThe Globe and Mail·Canada· 2025-05-06
Canada· 2025-05-06
