Nehal Dave
Financial Crime Risk Investigator @TD
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Risk Investigator @TD
Toronto, ON, CA
EDUCATION
Seneca Polytechnic
Postgraduate Degree
Gujarat University
Bachelor of Applied Science - BASc
SK University Of Management and Computer Education
Master of Business Administration - MBA
ABOUT NEHAL DAVE
Experienced banking professional with over 8 years of expertise in financial services, client relationship management, and regulatory compliance, including AML/ABAC risk assessment. Adept at delivering top-tier customer service, resolving inquiries, and ensuring client satisfaction. Strong leadership and communication skills have enabled me to build high-performing teams, drive motivation, and contribute to organizational success. Open to opportunities in finance and analytics, where I can merge my banking experience with data-driven insights.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.