Alice Diniega: Email & Phone Number

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AML Operations Officer I at TD|Toronto, Ontario, Canada

Position:

AML Operations Officer I at TD

Location:

Toronto, Ontario, Canada

View Alice Diniega's Email

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Last updated: 2026-07-12

Updated: 2026-07-12

Found email addresses for Alice Diniega:

Business emails:

a**@td.com

Personal emails:

****@marosolution.com,

a***@yahoo.ca,

a***@aol.com,

a***@kensingtonhealth.org

Found phones for Alice Diniega:

+1-204-***-**16,

+1-403-***-**97

A different Alice Diniega?

Work Experience 18 years

AML Operations Officer I at TD

Nov 2024 - Current

Collections Specialist / Customer Service Representative at Eco Resource Management Inc.

Jul 2024 - Oct 2024

Accounting Clerk at Kensington Health

Nov 2023 - Apr 2024

Payroll Administrator at MARO Solution Limited

Jul 2023 - Sep 2023

Team Assistant/Administrative at S.R.T. MedStaff

Sep 2018 - Jul 2023

Remittance Processor at Metro Remittance Canada Inc.

Mar 2018 - Jun 2018

Customer Service Representative at Philippine Tropical Express (Global Peso Express)

Oct 2008 - Feb 2017

Alice Diniega started working in 2008, then the employee has changed 6 companies and 6 jobs. On average, Alice Diniega works for one company for 2 years 3 months.

Their professional focus is A/R Collections, Accounting, and Accounting Software across 3 core areas.

Education

Accounting and Payroll Diploma at triOS College Business Technology Healthcare

Certificate at H&R Block

Certification at VGB Center For Training and Development, Quezon City, Philippines

Certification at VGB Center Training & Development

Certificate at VGB Center For Training and Development, Quezon City, Philippines

Bachelor of Business Administration at University of the East

Frequently Asked Questions

What is Alice Diniega's email address?

SignalHire found verified email addresses for Alice Diniega, both business and personal. Their business email is a**@td.com, and personal emails include ****@marosolution.com, a***@yahoo.ca, and a***@aol.com.

What is Alice Diniega's phone number?

SignalHire found multiple verified phone numbers for Alice Diniega: +1-204-***-**16, and +1-403-***-**97.

How do I contact Alice Diniega at TD?

You can reach Alice Diniega 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 Alice Diniega's professional background?

Alice Diniega has 18 years of professional experience. They have held roles including Collections Specialist / Customer Service Representative, Accounting Clerk, and Payroll Administrator at companies such as Eco Resource Management Inc., Kensington Health, and MARO Solution Limited. Their education includes Accounting and Payroll Diploma from triOS College Business Technology Healthcare, and Certificate from H&R Block.

Is Alice Diniega's contact information up to date?

Yes. Alice Diniega's SignalHire profile was last updated on 12 July 2026, reflecting their current position as AML Operations Officer I at TD in Toronto, Ontario, Canada.

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