Flavia

Flavia: Email & Phone Number

Opt-Out
Financial Crime Investigator at TD|Canada

Position:

Financial Crime Investigator at TD

Location:

Canada

LinkedIn
View Flavia's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-12-18
Updated: 2025-12-18

Found email addresses for Flavia:

Business emails:
Personal emails:
f***@outlook.com,
****@gmail.com,
f***@careers.td.com

Found phones for Flavia:

+1-204-***-**86
Searching for Flavia profiles
0% completed

A different Flavia?

Sign up to search for other Flavia's across our 850M+ professionals database

Work Experience 12 years

Financial Crime Investigator at TD

May 2024 - Current

Compliance Officer at TD

Oct 2022 - May 2024

Personal Banker at TD

Mar 2020 - Oct 2022

Customer Service Representative at TD

Jun 2019 - Mar 2020

Peer Coach at George Brown Polytechnic

Jan 2019 - Mar 2020

Senior Accountant at Global Net

Jun 2015 - Aug 2018

Accountant at A&V Oil

Dec 2014 - Apr 2016

Flavia started working in 2014, then the employee has changed 3 companies and 6 jobs. On average, Flavia works for one company for 1 year 10 months.

Their professional focus is Accounting, Attention to Detail, and Banking across 3 core areas.

Education

George Brown College

Master of Science - MS at University of Tirana

Bachelor's degree at University of Tirana

Frequently Asked Questions

What is Flavia's email address?

SignalHire found verified email addresses for Flavia, both business and personal. Their business email is **@td.com, and personal emails include f***@georgebrown.ca, f***@outlook.com, and ****@gmail.com.

What is Flavia's phone number?

SignalHire found multiple verified phone numbers for Flavia: +1-306-***-**94, and +1-204-***-**86.

How do I contact Flavia at TD?

You can reach Flavia 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 Flavia's professional background?

Flavia has 12 years of professional experience. They have held roles including Compliance Officer, Personal Banker, and Customer Service Representative at companies such as TD, TD, and TD. Their education includes George Brown College, and Master of Science - MS from University of Tirana.

Is Flavia's contact information up to date?

Yes. Flavia's SignalHire profile was last updated on 18 December 2025, reflecting their current position as Financial Crime Investigator at TD in Toronto, Ontario, Canada.

Flavia Namesakes

Name
Company
Position
Flavia
Deloitte Audit Albania
Senior Consultant-Credit risk specialist
Get contacts
Flavia
Consultante Administrative et Management
Get contacts
Flavia
Professora de yoga
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Nethma Timali
Financial Crime Investigator
Get contacts
Shashini Wijethunga
Financial Crime Investigator
Get contacts
Devan Moodley
Financial Crime Investigator
Get contacts
Pavithra Bandara
Financial Crime Investigator
Get contacts
Arthur Vrettos
Financial Crime Investigator
Get contacts
Merve Bıçakçı Adısanoğlu
Financial Crime Investigator
Get contacts
See more profiles

Other employees at TD

Name
Company
Position
Louange Sheena Gateka
Contact Center Rep II, Borrowing
Get contacts
Wendy Kerik
Cash Management Services Officer
Get contacts
Nathan Tshovu
Manager, personal financial services
Get contacts
Sharon Nichol
Manager Client Service, Specialized Services at TD Wealth Private Banking
Get contacts
Jhansi
AI/ML platform engineer
Get contacts
Stella
Software Engineer
Get contacts
Zipei Dai
Personal Banking Associate
Get contacts
Ritika Shastri
Customer Service Associate
Get contacts
Angelo
Branch Manager III
Get contacts
sonia Keza
Customer Service Representative
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP