Faisal abu Zahra

Manager,financial Crime Risk Oversight @TD Securities

Toronto, ON, CA
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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Faisal abu Zahra — Manager,financial Crime Risk Oversight at TD Securities in Toronto, ON, CA | Unifers