Nehal Dave: Email & Phone Number

Opt-Out

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

Position:

Financial Crime Risk Investigator at TD

Location:

Toronto, Ontario, Canada

View Nehal Dave's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-08-12

Updated: 2026-08-12

Found email addresses for Nehal Dave:

Business emails:

n********e@td.com

Personal emails:

n********3@gmail.com

Found phones for Nehal Dave:

+1-902-***-**23,

+1-604-***-**21,

+1-204-***-**73

A different Nehal Dave?

Work Experience 11 years

Financial Crime Risk Investigator at TD

Apr 2025 - Current

Client Services Representative at CIBC

Oct 2024 - Apr 2025

Security Professional at Paragon Security

Nov 2023 - Nov 2024

Deputy Branch Manager at ICICI Bank

Apr 2022 - Jul 2023

Branch Operations Manager at ICICI Bank

Dec 2019 - Mar 2022

Assistant Manager at HDFC Bank

Apr 2017 - Nov 2019

Executive Assistant at HDFC Bank

Jul 2016 - Mar 2017

Customer Service Representative at HDFC Bank

Jun 2015 - Jun 2016

Nehal Dave started working in 2015, then the employee has changed 4 companies and 7 jobs. On average, Nehal Dave works for one company for 1 year 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking and Compliance across 3 core areas.

Nehal holds Investment Funds in Canada, International Qualifications Assessment Service, and NISM Certifications certifications and has been awarded Mortgage Superstar Award, Customer Delight Award, and Forex Fiesta Award

Education

Postgraduate Degree at Seneca Polytechnic

Master of Business Administration - MBA at SK University Of Management and Computer Education

Bachelor of Applied Science - BASc at Gujarat University

Frequently Asked Questions

What is Nehal Dave's email address?

SignalHire found verified email addresses for Nehal Dave, both business and personal. Their business email is n********e@td.com, and personal emails include n********3@gmail.com.

What is Nehal Dave's phone number?

SignalHire found multiple verified phone numbers for Nehal Dave: +1-902-***-**23, +1-604-***-**21, and +1-204-***-**73.

How do I contact Nehal Dave at TD?

You can reach Nehal Dave 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 Nehal Dave's professional background?

Nehal Dave has 11 years of professional experience. They have held roles including Client Services Representative, Security Professional, and Deputy Branch Manager at companies such as CIBC, Paragon Security, and ICICI Bank. Their education includes Postgraduate Degree from Seneca Polytechnic, and Master of Business Administration - MBA from SK University Of Management and Computer Education.

Is Nehal Dave's contact information up to date?

Yes. Nehal Dave's SignalHire profile was last updated on 12 August 2026, reflecting their current position as Financial Crime Risk Investigator at TD in Toronto, Ontario, Canada.

Nehal Dave Namesakes

Name

Company

Position

Nehal Dave

Globant

Senior Software Engineer

Get contacts

Nehal Dave

Red Thread Innovations

Software Engineer

Get contacts

NEHAL DAVE

Karibu Travels & Tours

Executive Managing Director

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Darshini Caroopanen