Devanshu Raval

Devanshu Raval: Email & Phone Number

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Operation Officer at TD|Scarborough, Ontario, Canada

Position:

Operation Officer at TD

Location:

Scarborough, Ontario, Canada

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Last updated: 2026-10-07
Updated: 2026-10-07

Found email addresses for Devanshu Raval:

Business emails:
Personal emails:
d***************l@gmail.com

Found phones for Devanshu Raval:

+1-514-***-**65,
+1-514-***-**76
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Work Experience 6 years

Operation Officer at TD

May 2026 - Current

Anti-Money Laundering Analyst at EQ Bank

Sep 2024 - Feb 2026

Anti-Money Laundering Analyst at SmartFox

Aug 2021 - Nov 2022

KYC Analyst at Sai Financial Service

Jan 2020 - Jul 2021

Devanshu Raval started working in 2020, then the employee has changed 3 companies and 2 jobs. On average, Devanshu Raval works for one company for 1 year 2 months.

Devanshu is proficient in English, Gujarati, and Hindi. Their professional focus is Accounting, Administrative Assistance, and AML across 3 core areas.

Devanshu holds Anti-Money Laundering Certification, Accounting Foundations: Internal Controls, and How Blockchains Will Change Business certifications.

Education

Postgraduate Degree at Lambton College

Bachelor of Commerce - BCom at Gujarat University

Frequently Asked Questions

SignalHire found verified email addresses for Devanshu Raval, both business and personal. Their business email is d**@td.com, and personal emails include r***************9@gmail.com, and d***************l@gmail.com.
SignalHire found multiple verified phone numbers for Devanshu Raval: +1-204-***-**45, +1-514-***-**65, and +1-514-***-**76.
You can reach Devanshu Raval 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.
Devanshu Raval has 6 years of professional experience. They have held roles including Anti-Money Laundering Analyst, Anti-Money Laundering Analyst, and KYC Analyst at companies such as EQ Bank, SmartFox, and Sai Financial Service. Their education includes Postgraduate Degree from Lambton College, and Bachelor of Commerce - BCom from Gujarat University.
Yes. Devanshu Raval's SignalHire profile was last updated on 7 October 2026, reflecting their current position as Operation Officer at TD in Toronto, Ontario, Canada.

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