#nameCompanyP

PRADIP HALDER's email & phone

Operations Officer II at TD
View PRADIP HALDER's Email
Up to 10 free lookups. No credit card required.

Found email addresses for PRADIP HALDER:

p***@ca.statebank,
h***@careers.td.com,
h***@aol.com

Found phones for PRADIP HALDER:

+1-306-***-**86,
+1-604-***-**77
Searching for PRADIP HALDER profiles
0% completed

A different PRADIP HALDER?

Sign up to search for other PRADIP HALDER's across our 850M+ professionals database

Location

Scarborough, Ontario, Canada

Work Experience 13 years

Operations Officer II at TD

Dec 2024 - Current

Production Agent ( AML Analyst) at TD Bank ( Wipro Canada Project)

May 2024 - Sep 2024

Compliance Analyst at Bank of Montreal (BMO), Legal and Regulatory Compliance Dept.

Aug 2022 - Aug 2023

Compliance Analyst at Scotiabank, SSI Supervision Team

Dec 2021 - May 2022

AML Remediation Analyst at Scotiabank, AML Ops. Dept.

Nov 2019 - Oct 2020

AML Data Analyst, FIU, Global AML Dept. at TD

Jul 2019 - Nov 2019

AML Analyst at Promontory Financial Group, an IBM Company, Scotiabank Project

Aug 2018 - May 2019

Operation Officer II at TD

Jan 2018 - Apr 2018

Customer Service Representative at SBI Canada Bank

Feb 2017 - Sep 2017

Trade Operations Analyst at National Credit and Commerce Bank Limited

Aug 2013 - Nov 2016

Education

Master of Business Administration - MBA at Atish Dipankar University of Science and Technology

Frequently Asked Questions

What is PRADIP HALDER's minimum period of employment in the companies?

PRADIP HALDER's minimum period of employment in various companies is 3 months.

What is PRADIP HALDER's average duration of employment for different companies?

On average, PRADIP HALDER works for one company for 10 months

What industries has PRADIP HALDER worked in?

PRADIP HALDER works in the Banking. Previously, PRADIP HALDER worked in the Financial Services.

What positions has PRADIP HALDER held before?

Previously, PRADIP HALDER worked as a Production Agent ( AML Analyst), and Compliance Analyst, and AML Remediation Analyst, and AML Data Analyst, FIU, Global AML Dept., and AML Analyst.

How do I contact PRADIP HALDER?

PRADIP HALDER's email address is p**@td.com, phone number is +1-604-***-**05. Sign up to get contact details.

Who are PRADIP HALDER's peers at other companies?

PRADIP HALDER's peers at other companies are Mylette and Larizza Bautista and Jingwen Huang

Similar profiles

Name
Company
Position
M
Operations Officer II
L
English Development Pro-Asia
Operations Officer II
J
Operations Officer II
J
Operations Officer II
M
Operations Officer II
D
Operations Officer II

Other employees at TD

Name
Company
Position
J
Head of Control Remediation & Quality Assurance
H
Real Estate Secured Lending, RESL

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP