Robert DeMelo: Email & Phone Number

Opt-Out

Financial Crime Risk Investigator II (High Risk Investigations Production Order Triage) at TD|Hamilton, Ontario, Canada

Position:

Financial Crime Risk Investigator II (High Risk Investigations Production Order Triage) at TD

Location:

Hamilton, Ontario, Canada

View Robert DeMelo's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-08-17

Updated: 2026-08-17

Found email addresses for Robert DeMelo:

Business emails:

r***********o@cibc.com,

r***********o@td.com

Personal emails:

r******o@gmail.com

Found phone for Robert DeMelo:

+1-***-***-5584

A different Robert DeMelo?

Work Experience 7 years

Financial Crime Risk Investigator II (High Risk Investigations Production Order Triage) at TD

Jan 2026 - Current

Financial Crime Risk Investigator II (EDD, High Risk Customer Program) at TD

Feb 2025 - Jan 2026

Senior AML Investigator (AML Investigations, Triage) at CIBC

Sep 2021 - Feb 2025

AML Investigator (AML Investigations) at CIBC

Aug 2019 - Sep 2021

Robert DeMelo started working in 2019, then the employee has changed 1 company and 3 jobs. On average, Robert DeMelo works for one company for 1 year 9 months.

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

Robert holds Respect in Sport for Activity Leaders, Human Trafficking & Smuggling Certificate, and AGLC Anti-money Laundering Certificate certifications.

Education

Brock University

Other employees at TD

Name

Company

Position

Uchenna Onwuegbuchi

Personal Banker

Get contacts

Anna Vu

Customer Experience Associate

Get contacts

Farhan Rahman

Personal Banking Associate

Get contacts

Tran Pham

Senior Software Engineer

Get contacts

Taranjot Chahal

Mobile Mortgage Specialist

Get contacts

Dom Lippa

Personal Banker

Get contacts

Ejiroghene

Vendor Manager- Technology Contract Management

Get contacts

Subin Sundaran

Customer experience associate

Get contacts

Krittika Kumar

Personal Banking Associate

Get contacts

Ruby Ozenia

Personal Banking Associate

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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