Alexandra: Email & Phone Number

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Financial Crimes Investigator (Anti-Money Laundering) at TD|Boca Raton, Florida, United States

Position:

Financial Crimes Investigator (Anti-Money Laundering) at TD

Location:

Boca Raton, Florida, United States

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Last updated: 2026-05-25

Updated: 2026-05-25

Found email addresses for Alexandra:

Business emails:

**@td.com

Personal emails:

****@hotmail.com,

****@atf.gov,

a***@aol.com

Found phones for Alexandra:

+1-870-***-**84,

+1-623-***-**25,

+1-520-***-**64,

+1-520-***-**02

A different Alexandra?

Work Experience 9 years

Financial Crimes Investigator (Anti-Money Laundering) at TD

Jan 2026 - Current

Senior Financial Crimes Invesigator (Anti-Money Laundering) at Wells Fargo

Oct 2021 - Oct 2025

Intern at ATF

Mar 2017 - Sep 2017

Alexandra started working in 2017, then the employee has changed 2 companies and 2 jobs. On average, Alexandra works for one company for 1 year 8 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Counterterrorism across 3 core areas.

Education

Bachelor of Arts - BA at John Jay College (CUNY)

Frequently Asked Questions

What is Alexandra's email address?

SignalHire found verified email addresses for Alexandra, both business and personal. Their business email is **@td.com, and personal emails include ****@hotmail.com, ****@atf.gov, and a***@aol.com.

What is Alexandra's phone number?

SignalHire found multiple verified phone numbers for Alexandra: +1-870-***-**84, +1-623-***-**25, and +1-520-***-**64.

How do I contact Alexandra at TD?

You can reach Alexandra through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alexandra's professional background?

Alexandra has 9 years of professional experience. They have held roles including Senior Financial Crimes Invesigator (Anti-Money Laundering), and Intern at companies such as Wells Fargo, and ATF. Their education includes Bachelor of Arts - BA from John Jay College (CUNY).

Is Alexandra's contact information up to date?

Yes. Alexandra's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Financial Crimes Investigator (Anti-Money Laundering) at TD in Toronto, Ontario, Canada.

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