Chakra W: Email & Phone Number

Senior Financial Crimes Risk Management Analyst | KYC High Risk Reviews at TD|Washington, District of Columbia, United States

Position:

Senior Financial Crimes Risk Management Analyst | KYC High Risk Reviews at TD

Location:

Washington, District of Columbia, United States

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Last updated: 2025-12-17

Updated: 2025-12-17

Found email addresses for Chakra W:

Business emails:

**@td.com

Personal emails:

****@kroll.com,

c***@aol.com,

c***@hotmail.com,

****@csis.org

Found phones for Chakra W:

+1-870-***-**92,

+1-323-***-**18,

+1-520-***-**97

A different Chakra W?

Work Experience 10 years

Senior Financial Crimes Risk Management Analyst | KYC High Risk Reviews at TD

Aug 2025 - Current

Director | Legal & Compliance | Global Financial Crimes | Client Risk Unit at Morgan Stanley

Jan 2024 - Aug 2025

Associate Manager | North America Internship Program at Kroll

Oct 2021 - Dec 2022

Associate Manager at Kroll

Feb 2021 - Oct 2021

Associate at Kroll

Apr 2019 - Feb 2021

Analyst at Kroll

Oct 2017 - Apr 2019

Research Support Specialist at Kroll

Feb 2017 - Oct 2017

Intern at Kroll

Sep 2016 - Jan 2017

Intern at Center for Strategic and International Studies

Jun 2016 - Aug 2016

Chakra W started working in 2016, then the employee has changed 3 companies and 7 jobs. On average, Chakra W works for one company for 1 year.

Their professional focus is Analytical Skills, Anti-Money Laundering, and asset searches across 3 core areas.

Education

Master of Arts - MA at American University

Frequently Asked Questions

What is Chakra W's email address?

SignalHire found verified email addresses for Chakra W, both business and personal. Their business email is **@td.com, and personal emails include ****@kroll.com, c***@aol.com, and c***@hotmail.com.

What is Chakra W's phone number?

SignalHire found multiple verified phone numbers for Chakra W: +1-870-***-**92, +1-323-***-**18, and +1-520-***-**97.

How do I contact Chakra W at TD?

You can reach Chakra W 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 Chakra W's professional background?

Chakra W has 10 years of professional experience. They have held roles including Director | Legal & Compliance | Global Financial Crimes | Client Risk Unit, Associate Manager | North America Internship Program, and Associate Manager at companies such as Morgan Stanley, Kroll, and Kroll. Their education includes Master of Arts - MA from American University.

Is Chakra W's contact information up to date?

Yes. Chakra W's SignalHire profile was last updated on 17 December 2025, reflecting their current position as Senior Financial Crimes Risk Management Analyst | KYC High Risk Reviews at TD in Toronto, Ontario, Canada.

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