David

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Fraud Analyst at TD|Canada

Position:

Fraud Analyst at TD

Location:

Canada

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 11 years

Fraud Analyst at TD

Apr 2023 - Current

AML Compliance Analyst at CIBC

Nov 2019 - Apr 2023

Banking Operations Fraud and Anti-Money Laundering Analyst at Sterling Bank

Feb 2015 - Nov 2019

David started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, David works for one company for 3 years 9 months.

Education

Master of Business Administration - MBA at Edinburgh Business School, Heriot-Watt University

Frequently Asked Questions

What is David's email address?

SignalHire found verified email addresses for David, both business and personal. Their business email is **@td.com, and personal emails include d***@sterling.ng, and ****@outlook.com.

What is David's phone number?

SignalHire found multiple verified phone numbers for David: +1-819-***-**48, +1-204-***-**34, and +1-819-***-**06.

How do I contact David at TD?

You can reach David 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 David's professional background?

David has 11 years of professional experience. They have held roles including AML Compliance Analyst, and Banking Operations Fraud and Anti-Money Laundering Analyst at companies such as CIBC, and Sterling Bank. Their education includes Master of Business Administration - MBA from Edinburgh Business School, Heriot-Watt University.

Is David's contact information up to date?

Yes. David's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Fraud Analyst at TD in Toronto, Ontario, Canada.

David Namesakes

Name
Company
Position
David
USCIS- U.S. Citizenship and Immigration Services
Asylum Officer
David
Electrical Engineer

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