CAROLINA GARCIA: Email & Phone Number

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Financial Crime Risk Investigator I at TD|Canada

Position:

Financial Crime Risk Investigator I at TD

Location:

Canada

View CAROLINA GARCIA's Email

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Last updated: 2026-06-04

Updated: 2026-06-04

Found email addresses for CAROLINA GARCIA:

Business emails:

c****************z@td.com

Personal emails:

c********9@gmail.com

Found phones for CAROLINA GARCIA:

+1-902-***-**69,

+1-902-***-**35,

+1-403-***-**28

A different CAROLINA GARCIA?

Work Experience 19 years

Financial Crime Risk Investigator I at TD

May 2025 - Current

AML Investigation Support Officer II at TD

Dec 2024 - May 2025

AML Investigation Support Officer at TD

Dec 2023 - Nov 2024

Funding Officer I at TD Auto Finance

Feb 2023 - Oct 2023

Internal Auditor at Alcaldía de Cali

Jan 2018 - Apr 2022

Monitoring National Analyst at Bancoomeva S.A.

Mar 2012 - Jul 2017

Assistant Treasury Manager at Interbolsa

Mar 2010 - Feb 2012

Operations Officer at Banco de Bogota

Jul 2007 - Feb 2010

CAROLINA GARCIA started working in 2007, then the employee has changed 5 companies and 7 jobs. On average, CAROLINA GARCIA works for one company for 2 years 2 months.

CAROLINA is proficient in English, French, and Spanish. Their professional focus is Accounting, Anti-Money Laundering, and Análisis de datos across 3 core areas.

Education

Graduate certificate at Centennial College

University Pathway Program at ILAC

Public Accountant at Universidad Libre Seccional Cali

Frequently Asked Questions

What is CAROLINA GARCIA's email address?

SignalHire found verified email addresses for CAROLINA GARCIA, both business and personal. Their business email is c****************z@td.com, and personal emails include c********9@gmail.com.

What is CAROLINA GARCIA's phone number?

SignalHire found multiple verified phone numbers for CAROLINA GARCIA: +1-902-***-**69, +1-902-***-**35, and +1-403-***-**28.

How do I contact CAROLINA GARCIA at TD?

You can reach CAROLINA GARCIA 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 CAROLINA GARCIA's professional background?

CAROLINA GARCIA has 19 years of professional experience. They have held roles including AML Investigation Support Officer II, AML Investigation Support Officer, and Funding Officer I at companies such as TD, TD, and TD Auto Finance. Their education includes Graduate certificate from Centennial College, and University Pathway Program from ILAC.

Is CAROLINA GARCIA's contact information up to date?

Yes. CAROLINA GARCIA's SignalHire profile was last updated on 4 June 2026, reflecting their current position as Financial Crime Risk Investigator I at TD in Toronto, Ontario, Canada.

CAROLINA GARCIA Namesakes

Name

Company

Position

Carolina Garcia

Carousel USA

Accounting Manager

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Carolina Garcia

PROFESIONAL INDEPENDIENTE

Asistente legal

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Carolina Garcia

Calidad Dental

Auxiliar de clínica dental

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