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Alexandra's email & phone

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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: 2026-04-15
Updated: 2026-04-15

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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 7 months.

Education

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

Frequently Asked Questions

What is Alexandra's minimum period of employment in the companies?

Alexandra's minimum period of employment in various companies is 6 months.

What is Alexandra's average duration of employment for different companies?

On average, Alexandra works for one company for 2 years 3 months

What industries has Alexandra worked in?

Alexandra works in the Banking. Previously, Alexandra worked in the Financial Services.

What positions has Alexandra held before?

Previously, Alexandra worked as a Senior Financial Crimes Invesigator (Anti-Money Laundering), and Intern.

How do I contact Alexandra?

Alexandra's phone number is +1-870-***-**84. Sign up to get contact details.

Alexandra Namesakes

Name
Company
Position
GoogleA
Recruiter - Global Business Operations & Portfolio

Other employees at TD

Name
Company
Position
TDR
Personal banking associate
TDD
Personal Banking Associate
TDJ
Personal Banking Associate
TDS
Software Engineer Intern

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