Keyvan: Email & Phone Number

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Financial Crime Risk Analyst II at TD|Greater Toronto Area, Canada

Position:

Financial Crime Risk Analyst II at TD

Location:

Greater Toronto Area, Canada

View Keyvan's Email

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Last updated: 2026-06-07

Updated: 2026-06-07

Found email addresses for Keyvan:

Business emails:

**@td.com

Found phone for Keyvan:

+1-***-***-8460

A different Keyvan?

Work Experience 20 years

Financial Crime Risk Analyst II at TD

Dec 2025 - Current

Compliance Analyst at BMO

Feb 2025 - May 2025

Political Risk - Security Consultant at Undisclosed

Jan 2011 - Aug 2022

Head of KYC & Compliance at PGPICC

May 2017 - Apr 2022

KYC Analyst at PGPICC

Mar 2017 - May 2017

Compliance Specialist at MESLO Ltd

Jan 2015 - Sep 2020

Director of Analytics at Petrochemical Commercial Company International ltd. (PCCI)

Jan 2014 - Jun 2016

Market Research Analyst at Petrochemical Commercial Company International ltd. (PCCI)

Jan 2014 - Aug 2014

Executive Board Member at ESN Cyprus(Erasmus Student Network)

Jan 2010 - Jan 2013

International Sales Intern, Liquid Petroleum Gas division at IPCC(Iran Petrochemical Commercial Company)

May 2008 - Sep 2008

Intern at BIPC(Bandar Imam Petrochemical Company)

May 2006 - Jul 2006

Keyvan started working in 2006, then the employee has changed 8 companies and 10 jobs. On average, Keyvan works for one company for 2 years 8 months.

Keyvan is proficient in Arabic, English, and French. 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

Actimize, Analysis, Account Management

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