Dwarakesh Loganathan

Financial Crime Risk Analyst @TD

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2025 — Present

Financial Crime Risk Analyst @TD

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Toronto, ON, CA

EDUCATION

2011 — 2013

Anna University Chennai

Master of Business Administration - MBA, Finance and Marketing

2004 — 2006

Vaidheeswara Higher Secondary School

HSC, Mathematics, Physics, Chemistry and Computer Science

N/A

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Master of Business Administration

2019 — 2019

Toronto Metropolitan University

Financial Services Connection, Banking and Financial Support Services

2006 — 2009

Loyola College

Bachelor of Science, Physics

1995 — 2004

Vaidheeswara Vidya Mandir Matriculation School

10th Standard, High School/Secondary Diploma Programs

SKILLS

Market ResearchCommunication SkillsFinanceMarketingManagement ConsultingConsumer ElectronicsMarketing StrategyMac OsSecurity AnalysisBusiness DevelopmentBusiness IntelligenceMarket PlanningSpssMicrosoft OfficeBusiness AnalysisMerchant Banking

ABOUT DWARAKESH LOGANATHAN

Experienced Financial Services Professional with a demonstrated history of working in the…

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Dwarakesh Loganathan — Financial Crime Risk Analyst at TD in Toronto, ON, CA | Unifers