Dwarakesh Loganathan
Financial Crime Risk Analyst @TD
Toronto, ON, CA
EMAILS
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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