Nestor Camilo Godoy's
email & phone

Current Position:

Financial Crime Risk investigator I at TD

Experience:

8 years

Location:

Ottawa, Ontario, Canada

How to contact Nestor Camilo Godoy

n**@careers.td.com

+1-***-***-5214

Work Experience

Financial Crime Risk investigator I at TD

Sep 2025 - Current

Financial Crime Risk Investigative Analyst at TD

Mar 2025 - Sep 2025

Risk Management Analyst at TD

Apr 2024 - Mar 2025

Peer leader at University Canada West

Jan 2023 - Jun 2023

AML sanctions analyst at Scotiabank

Aug 2019 - Oct 2021

AML Compliance Analyst at Scotiabank

Feb 2017 - Aug 2019

Nestor Camilo Godoy started working in 2017, then the employee has changed 2 companies and 5 jobs. On average, Nestor Camilo Godoy works for one company for 1 year 2 months.

Education

Master of Business Administration - MBA at University Canada West

Master of Financial Management (MFM) at Universidad EAFIT

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 Nestor Camilo Godoy's minimum period of employment in the companies?

Nestor Camilo Godoy's minimum period of employment in various companies is 5 months.

What is Nestor Camilo Godoy's average duration of employment for different companies?

On average, Nestor Camilo Godoy works for one company for 1 year 4 months

What industries has Nestor Camilo Godoy worked in?

Nestor Camilo Godoy works in the Banking. Previously, Nestor Camilo Godoy worked in the Education Management.

What positions has Nestor Camilo Godoy held before?

Previously, Nestor Camilo Godoy worked as a Financial Crime Risk Investigative Analyst, and Risk Management Analyst, and Peer leader, and AML sanctions analyst, and AML Compliance Analyst.

How do I contact Nestor Camilo Godoy?

Nestor Camilo Godoy's email address is n**@careers.td.com, phone number is +1-***-***-5214. Sign up to get contact details.

Who is the President/CEO/Director of the TD?

The President/CEO/Director of the TD is John Capozzolo

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