Rameen Khadeeja

Senior Manager, Enterprise Conduct, Insider and Fraud Risk @TD

Toronto, ON, CA

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Oct 2024 — Present

Senior Manager, Enterprise Conduct, Insider and Fraud Risk @TD

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Toronto, ON, CA

I lead the second line risk reporting, risk appetite and oversight for Conduct, Insider, and Fraud, delivering independent challenge, strategic insights, and data-driven reporting to support proactive risk management across the enterprise. I also lead automation efforts to enhance transparency and early risk detection. This role reports to the VP and is part of the broader leadership team driving risk oversight.

EDUCATION

N/A

Georgian College

Postgraduate Degree

N/A

Ryerson University

Postgraduate Degree

N/A

Rajagiri School of Engineering & Technology

Bachelor of Engineering and Technology

SKILLS

Microsoft PowerpointPl/SqlMicrosoft WordContract ManagementSap ErpJavascriptCorporate CommunicationsTender ManagementMicrosoft Sql ServerStatistical Data AnalysisMicrosoft OfficeResearch ManagementElectrical EngineeringJavaDatabase AdministrationPowerpointSqlTeam ManagementData AnalysisHtmlCCorporate Social ResponsibilitySurvey DesignBiztalkC++Microsoft ProjectMicrosoft AccessQualitative ResearchBill of LadingClient RelationsPower ElectronicsMicrosoft TechnologiesQuestionnaire DesignNvivoMicrosoft ExcelTrainingLetters of CreditMicroprocessorsLeadershipInternational Trade Agreements

ABOUT RAMEEN KHADEEJA

Data-Driven Leader | Enterprise Conduct, Insider and Fraud Risk at TD

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