Connor Sweeney

Connor Sweeney's email & phone

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Financial Crime Risk Investigator II at TD|Franklinville, New Jersey, United States

Position:

Financial Crime Risk Investigator II at TD

Location:

Franklinville, New Jersey, United States

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Last updated: 2026-05-02
Updated: 2026-05-02

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Work Experience 8 years

Financial Crime Risk Investigator II at TD

Dec 2025 - Current

AML Financial Crime Risk Investigative Analyst at TD

Dec 2023 - Dec 2025

AML Detection Analyst at Protiviti

Jul 2023 - Dec 2023

AML PEP Name Screening Analyst at Protiviti

Jan 2023 - Jul 2023

Customer Service Support Manager at At Home Group Inc.

Jan 2021 - Dec 2022

Customer Service Associate at At Home Group Inc.

Oct 2019 - Dec 2020

Project Intern at Gloucester County Office of County Counsel

Sep 2020 - Apr 2022

Student Intern at Gloucester County Sheriff's Department

Sep 2018 - Sep 2020

Connor Sweeney started working in 2018, then the employee has changed 4 companies and 7 jobs. On average, Connor Sweeney works for one company for 1 year 3 months.

Education

Bachelor's degree at Rowan University

Associate's degree at Rowan College at Gloucester County

High School Diploma at Delsea Regional High School

Frequently Asked Questions

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

Connor Sweeney's minimum period of employment in various companies is 5 months.

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

On average, Connor Sweeney works for one company for 1 year 4 months

What industries has Connor Sweeney worked in?

Connor Sweeney works in the Banking. Previously, Connor Sweeney worked in the Management Consulting, and Retail.

What positions has Connor Sweeney held before?

Previously, Connor Sweeney worked as a AML Financial Crime Risk Investigative Analyst, and AML Detection Analyst, and AML PEP Name Screening Analyst, and Customer Service Support Manager, and Customer Service Associate.

How do I contact Connor Sweeney?

Connor Sweeney's phone number is +1-520-***-**34. Sign up to get contact details.

Who are Connor Sweeney's peers at other companies?

Connor Sweeney's peers at other companies are Damilola Adebayo and Chelsea McCallum and Dela Hamidi

Connor Sweeney Namesakes

Name
Company
Position
Connor Sweeney
Land O'​ Lakes High School
High School Social Studies Teacher

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