We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.
Helen Peterson brings 21 years of verification and compliance expertise to SDDCheck, specializing in corporate background checks and risk profiling. Previously, she served as Verification Manager at TD Bank Canada in Toronto, overseeing KYC and corporate client verification teams that handled thousands of SME accounts annually across North America.
Before TD Bank, Helen spent 12 years at KPMG Netherlands' Risk Advisory practice in Rotterdam, conducting enhanced due diligence for European multinationals and financial institutions. Her extensive experience covers corporate registry analysis, sanctions screening, and beneficial ownership verification across multiple jurisdictions.
Helen holds a Bachelor's in Business Law from the University of Toronto and is a Certified KYC Associate (CKYCA). At SDDCheck, she combines her deep verification expertise with practical insights to deliver reports that help Hong Kong businesses make informed, confident decisions.
