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A different Keyvan?
Sign up to search for other Keyvan's across our 850M+ professionals databaseWork Experience 20 years
Dec 2025 - Current
Feb 2025 - May 2025
Jan 2011 - Aug 2022
May 2017 - Apr 2022
Mar 2017 - May 2017
Jan 2015 - Sep 2020
Jan 2014 - Jun 2016
Jan 2014 - Aug 2014
Jan 2010 - Jan 2013
May 2008 - Sep 2008
May 2006 - Jul 2006
Their professional focus is Account Management, Actimize, and Analysis across 3 core areas.
Education
Master of Science - MS at Radboud University
Master of Business Administration - MBA at European University Cyprus
Bachelor of Business Administration (BBA) at European University Cyprus
Skills
Project Planning, U.S. Office of Foreign Assets Control (OFAC), Customer Relationship Management (CRM), Export Controls, Oil and Gas, Business Strategy, Internal Controls, Business Development Consultancy, Motivational Speaking, Anti-bribery, Social Networking, Industrial Sector, Trade Regulation, Managerial Finance, Import/Export Operations, Organization Skills, Investment Banking, Management, Anti-fraud, Social Media, Commodity Markets, Political Consulting, SAP ERP, Public Speaking, Economic Sanctions, Sales Processes, Due Diligence, Cross Cultural Management, Risk Operations, Supervisory Skills, Marine Insurance, Risk Assessment, Trade Shows, Oracle Primavera, Incoterms, Research, Investment Advisory, Training, Petrochemicals, Enterprise Risk Management, Federal & State Regulatory Compliance, Oracle Reports, Internal Audits, Counter-Terrorist Financing, OSC, Operations Management, Source Intelligence, Icis, Project Management Office (PMO), Consulting, Economics, Political Risk Analysis, Python (Programming Language), Operational Risk Management, osint, Analytical Skills, Forecasting, Account Management, Distribution, Export Control Compliance, Platts, Risk Analysis, Project Management, Strategic Planning, Communication, Director level, Sanction, Kyc, Cultural Awareness, Bank Fraud Prevention, Petroleum, Export-Import, Negotiation, Analysis, Import Compliance, SQL, Teamwork, Import Export, Customer Due Diligence (CDD), Export Documentation, Commercial Operation, English, Financial Analysis, Business-to-Business (B2B), Import Logistics, Commercial Management, Micro Management, Business Development, Spoken English, Regulatory Compliance, Marketing Strategy, SAS (Software), Employee Training, Market Analysis, Asset Management, KYC Verification, Anti-Money Laundering, ActimizeFrequently Asked Questions
What is Keyvan's email address?
SignalHire found a verified business email address for Keyvan: **@td.com.What is Keyvan's phone number?
SignalHire found a verified phone number for Keyvan: +1-***-***-4856.How do I contact Keyvan at TD?
You can reach Keyvan 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 Keyvan's professional background?
Keyvan has 20 years of professional experience. They have held roles including Compliance Analyst, Political Risk - Security Consultant, and Head of KYC & Compliance at companies such as BMO, Undisclosed, and PGPICC. Their education includes Master of Science - MS from Radboud University, and Master of Business Administration - MBA from European University Cyprus.Is Keyvan's contact information up to date?
Yes. Keyvan's SignalHire profile was last updated on 30 April 2026, reflecting their current position as Financial Crime Risk Analyst II at TD in Toronto, Ontario, Canada.Similar profiles
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