James G.
Financial Crime Risk Investigator i @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2025 — Present
Financial Crime Risk Investigator i @TD
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Toronto, ON, CA
EDUCATION
N/A
Michael Power St. Joseph High School
High School Diploma
N/A
Ted Rogers School of Management - Toronto Metropolitan University
Bachelor of Commerce - BCom, Law and Business
ABOUT JAMES G.
I’m a driven and detail-oriented financial crime specialist with expertise in anti-money laundering analysis and compliance. With a solid foundation built over years of hands-on experience, I’m passionate about safeguarding institutions from financial crime, assessing risk, and implementing robust controls to protect both businesses and customers.
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