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Deep Toor's
email & phone

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Current Position:

Senior Financial Crime Risk Investigator at TD

Experience:

15 years

Location:

Greater Toronto Area, Canada

How to contact Deep Toor

Last updated:2025-04-19
emaild**@careers.td.com
phone+1-403-***-**81
LinkedIn
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Pinterest

Work Experience

Senior Financial Crime Risk Investigator at TD

Mar 2025 - Current

Associate, CEG Onboarding (NA Equities and Fixed Income) at RBC Capital Markets

Sep 2021 - Mar 2025

Team Lead, Fixed Income P&L (Capital Markets Middle Office) at BMO

May 2021 - Sep 2021

Senior Analyst, Fixed Income P&L (Capital Markets Middle Office) at BMO

Jul 2017 - Apr 2021

Assistant Product Manager, Product Implementation Team (Investment Funds Group) at BMO

Apr 2014 - Jul 2017

Service Representative III, Fund Administration (Investment Funds Group) at BMO

Sep 2011 - Apr 2014

Senior Service Representative I, Fund Administration (Investment Funds Group) at BMO

Mar 2010 - Sep 2011

Education

Bachelor of Arts - BA at McMaster University

Frequently Asked Questions

How long has Deep Toor been working as a Senior Financial Crime Risk Investigator?

Deep Toor's total experience in various companies as a Senior Financial Crime Risk Investigator 6 months.

What is Deep Toor's minimum period of employment in the companies?

Deep Toor's minimum period of employment in various companies is 4 months.

What is Deep Toor's average duration of employment for different companies?

On average, Deep Toor works for one company for 2 years 6 months

What industries has Deep Toor worked in?

Deep Toor works in the Banking. Previously, Deep Toor worked in the Investment Banking, and Financial Services.

What positions has Deep Toor held before?

Previously, Deep Toor worked as a Associate, CEG Onboarding (NA Equities and Fixed Income), and Team Lead, Fixed Income P&L (Capital Markets Middle Office), and Senior Analyst, Fixed Income P&L (Capital Markets Middle Office), and Assistant Product Manager, Product Implementation Team (Investment Funds Group), and Service Representative III, Fund Administration (Investment Funds Group).

How do I contact Deep Toor?

Deep Toor's email address is d**@careers.td.com, phone number is +1-403-***-**81. Sign up to get contact details.

Who are Deep Toor's peers at other companies?

Deep Toor's peers at other companies are Aaron Sullivan and Bassant El and THARIAN
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