Linta Francis

Linta Francis: Email & Phone Number

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Financial Crime Risk Investigator at TD|Toronto, Ontario, Canada

Position:

Financial Crime Risk Investigator at TD

Location:

Toronto, Ontario, Canada

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Last updated: 2026-06-21
Updated: 2026-06-21

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Work Experience 8 years

Financial Crime Risk Investigator at TD

Feb 2025 - Current

AML Finacial Crime Risk Investigation Support Officer at TD

Oct 2023 - Feb 2025

AML Operations Rep at TD

Apr 2022 - Oct 2023

Community Volunteer Income Tax Preparer at Access Alliance Multicultural Health and Community Services

Mar 2022 - Apr 2022

Administrative Assistant at SJ Chartered Accountants

Jun 2021 - Dec 2021

Finance Intern at Co-operative Bank

Jan 2018 - Jun 2018

Linta Francis started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Linta Francis works for one company for 11 months.

Their professional focus is Account Management, Auditing, and Communication across 3 core areas.

Linta holds Canadian Tax Accounting Fundamentals, QuickBooks online Essential Training, and Service Excellence Dynamics certifications and has been awarded ACCA letter of equivalence (Educational evaluation from UK NARIC, confirms benchmark of ACCA Qualification at Masters level)

Education

Professional Level at ACCA

Bachelor of Commerce - BCom at University of Calicut

Higher secondary at St. Joseph's Higher Secondary School Kerala, India

High School at Ibn-Al-Hytham Islamic School Manama, Bahrain

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