Chris N.
Group Manager - Special Investigations - Financial Crime Risk Management - High Risk Investigations @TD
Ottawa, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Group Manager - Special Investigations - Financial Crime Risk Management - High Risk Investigations @TD
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Ottawa, ON, CA
EDUCATION
N/A
Algonquin College of Applied Arts and Technology
Diploma of Education, Accounting and Business/Management
ABOUT CHRIS N.
Chris is an experienced professional in AML and Financial Crime Risk Investigations, skilled in investigating complex AML cases. Excelling in data analysis and financial transaction monitoring, Chris effectively collaborates with various stakeholders to manage financial crime risk investigations.
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