Robert DeMelo: Email & Phone Number

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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

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Last updated: 2026-04-24

Updated: 2026-04-24

Found email addresses for Robert DeMelo:

Business emails:

r**@td.com

Found phone for Robert DeMelo:

+1-***-***-1371

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 8 months.

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

Education

Brock University

Frequently Asked Questions

What is Robert DeMelo's email address?

SignalHire found a verified business email address for Robert DeMelo: r**@td.com.

What is Robert DeMelo's phone number?

SignalHire found a verified phone number for Robert DeMelo: +1-***-***-1371.

How do I contact Robert DeMelo at TD?

You can reach Robert DeMelo 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 Robert DeMelo's professional background?

Robert DeMelo has 7 years of professional experience. They have held roles including Financial Crime Risk Investigator II (EDD, High Risk Customer Program), Senior AML Investigator (AML Investigations, Triage), and AML Investigator (AML Investigations) at companies such as TD, CIBC, and CIBC. Their education includes Brock University.

Is Robert DeMelo's contact information up to date?

Yes. Robert DeMelo's SignalHire profile was last updated on 24 April 2026, reflecting their current position as Financial Crime Risk Investigator II (High Risk Investigations Production Order Triage) at TD in Toronto, Ontario, Canada.

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