Faisal abu Zahra
Manager,financial Crime Risk Oversight @TD Securities
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Manager,financial Crime Risk Oversight @TD Securities
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Toronto, ON, CA
EDUCATION
1995 — 2000
University at Buffalo
Bachelor of Science, Industrial Engineering
2000 — 2002
University at Buffalo
Masters of Engineering, Production Management
SKILLS
AccessAnalytical SkillsAnti Money LaunderingMicrosoft OfficeU.s. Foreign Account Tax Compliance Act (Fatca)Investment Management IndustryCustoomer Relationship ManagementCustomer ServiceFinanceFinancial InstitutionsBankingRisk ManagementInvestmentsStrategic Partner Relationship ManagementPrime BrokerageCreditFire SafetyData AnalystFinancial AnalysisBusiness Relationship ManagementTower ClimbingCustomer SatisfactionTrainingFinancial Services
ABOUT FAISAL ABU ZAHRA
Manager, Financial Crime Risk oversight at TD Securities
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