MJ OSullivan's
email & phone

Current Position:

Financial Crime Risk Senior Investigator at TD

Experience:

14 years

Location:

Sarasota, Florida, United States

How to contact MJ OSullivan

m**@careers.td.com

+1-***-***-1061

Work Experience

Financial Crime Risk Senior Investigator at TD

Oct 2024 - Current

AML Financial Crime Risk Investigator II at TD

Apr 2024 - Oct 2024

AML Operations Analyst II - High Risk Customer Investigations at TD

Jan 2023 - Apr 2024

Founder at ERDOE

Jan 2019 - Jan 2023

Compliance Specialist at EY

Jan 2019 - Jan 2020

Compliance & Fraud at Gemini

Jan 2018 - Jan 2019

Deputy head of fraud operations at Game On Media

Feb 2016 - Feb 2018

Fraud Prevention specialist at Apple

Jan 2014 - Jan 2016

Customer Account Manager at RBS International

Jan 2013 - Mar 2014

HEALY CROWLEY AHERN SOLICITORS at HEALY CROWLEY AHERN SOLICITORS

Jan 2011 - Jan 2013

MJ OSullivan started working in 2011, then the employee has changed 7 companies and 9 jobs. On average, MJ OSullivan works for one company for 1 year 7 months.

Education

Bachelor of Laws - LLB at University of the West of England

Current Company Information TD

Name: TD

Speciality: Personal & commercial banking, Brokerage services, Mutual funds, Asset management, Insurance, Capital markets products & services, Services bancaires personnels et commerciaux, Services de courtage, Fonds communs de placement, Gestion de placements, Assurance, Et produits et services liés aux marchés de capitaux

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million custo...

Frequently Asked Questions

What is MJ OSullivan's minimum period of employment in the companies?

MJ OSullivan's minimum period of employment in various companies is 6 months.

What is MJ OSullivan's average duration of employment for different companies?

On average, MJ OSullivan works for one company for 1 year 8 months

What industries has MJ OSullivan worked in?

MJ OSullivan works in the Banking. Previously, MJ OSullivan worked in the Information Technology and Services, and Consumer Electronics.

What positions has MJ OSullivan held before?

Previously, MJ OSullivan worked as a AML Financial Crime Risk Investigator II, and AML Operations Analyst II - High Risk Customer Investigations, and Founder, and Compliance Specialist, and Compliance & Fraud.

How do I contact MJ OSullivan?

MJ OSullivan's email address is m**@careers.td.com, phone number is +1-***-***-1061. Sign up to get contact details.

Who are MJ OSullivan's peers at other companies?

MJ OSullivan's peers at other companies are Carley Giunta and Jason McWhorter and Christopher

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MJ OSullivan's email & phone