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Nirav Modi's
email & phone

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Current Position:

Financial Crime Risk Investigative Analyst at TD

Experience:

7 years

Location:

Etobicoke, Ontario, Canada

How to contact Nirav Modi

Last updated:2025-05-27
emailn**@careers.td.com
phone+1-***-***-0911
LinkedIn
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Pinterest

Analytics

According to LinkedIn Nirav Modi started working on 2018, then the employee has changed 5 companies and 6 jobs. On average, Nirav Modi works for one company for 1 year 1 month. Nirav Modi has been working as a Financial Crime Risk Investigative Analyst for TD for 245 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crime Risk Investigative Analyst at TD

Mar 2025 - Current

Financial Services Representative II at CIBC

Aug 2024 - Mar 2025

Customer experience associate at TD

Oct 2023 - Aug 2024

Customer Service Representative at The Rec Room

Jul 2022 - Aug 2024

IT Analyst at Interact Health PRO

Jun 2023 - Sep 2023

Business Analyst at Sadguru Enterprises

Jun 2018 - May 2021

Web Developer at Scorp Enterprise Outsourcing Pvt. Ltd.

Jun 2019 - Jul 2019

Education

Postgraduate Degree at Humber College

Bachelor's degree at University of Mumbai

Diploma at Bhausaheb Vartak Polytechnic

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

How long has Nirav Modi been working as a Financial Crime Risk Investigative Analyst?

Nirav Modi's total experience in various companies as a Financial Crime Risk Investigative Analyst 8 months.

What is Nirav Modi's minimum period of employment in the companies?

Nirav Modi's minimum period of employment in various companies is 1 month.

What is Nirav Modi's average duration of employment for different companies?

On average, Nirav Modi works for one company for 1 year 2 months

What industries has Nirav Modi worked in?

Nirav Modi works in the Banking. Previously, Nirav Modi worked in the Entertainment, and Government Administration, and Construction, and Information Technology and Services.

What positions has Nirav Modi held before?

Previously, Nirav Modi worked as a Financial Services Representative II, and Customer experience associate, and Customer Service Representative, and IT Analyst, and Business Analyst.

How do I contact Nirav Modi?

Nirav Modi's email address is n**@careers.td.com, phone number is +1-***-***-0911. Sign up to get contact details.

Who are Nirav Modi's peers at other companies?

Nirav Modi's peers at other companies are Magnolia Forest and Ricardo Briceno and Emily Pearl Stone
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Nirav Modi Namesakes

Name
Company
Position
N
Pnb customer care number 7973478588
N
Deeya panel products pvt. Ltd
Electrical Technician
N
SAKARIYA
AGM PROJECTS

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