Daniel Vargas
Financial Crime Risk Investigator Ii @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
Financial Crime Risk Investigator Ii @TD
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Toronto, ON, CA
EDUCATION
N/A
Universidad de Los Andes
Postgraduate Degree, Comercial law
2016 — 2021
Universidad de Los Andes
Bachelor's degree, Political Science and Government
2016 — 2022
Universidad de Los Andes
Bachelor of Laws - LLB
ABOUT DANIEL VARGAS
Compliance | Risk Management | AML | Corporate Investigations | Due Diligence | Research | Legal Recruitment
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