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Sofia Kashyap BEng's email & phone

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AML Investigator - Financial Intelligence Unit at TD|Toronto, Ontario, Canada

Position:

AML Investigator - Financial Intelligence Unit at TD

Location:

Toronto, Ontario, Canada

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Last updated: 2026-02-10
Updated: 2026-02-10

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Work Experience 4 years

AML Investigator - Financial Intelligence Unit at TD

Jan 2025 - Current

Claim Services Representative at SCM Insurance Services

May 2023 - Dec 2024

TurboTax Community Champion at Intuit

Jan 2023 - Apr 2023

Customer Service Associate at TJX Canada – Winners, Marshalls, HomeSense

May 2022 - Dec 2022

Education

College Diploma at Humber College

Bachelor's degree at Uttaranchal University

Frequently Asked Questions

What is Sofia Kashyap BEng's minimum period of employment in the companies?

Sofia Kashyap BEng's minimum period of employment in various companies is 3 months.

What is Sofia Kashyap BEng's average duration of employment for different companies?

On average, Sofia Kashyap BEng works for one company for 10 months

What industries has Sofia Kashyap BEng worked in?

Sofia Kashyap BEng works in the Banking. Previously, Sofia Kashyap BEng worked in the Insurance, and Computer Software, and Retail.

What positions has Sofia Kashyap BEng held before?

Previously, Sofia Kashyap BEng worked as a Claim Services Representative, and TurboTax Community Champion, and Customer Service Associate.

How do I contact Sofia Kashyap BEng?

Sofia Kashyap BEng's phone number is +1-403-***-**26. Sign up to get contact details.

Who are Sofia Kashyap BEng's peers at other companies?

Sofia Kashyap BEng's peers at other companies are Oddie Errol Marin

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