Sofia Kashyap BEng: Email & Phone Number

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Financial Crime Investigative Analyst - Financial Intelligence Unit at TD|Toronto, Ontario, Canada

Position:

Financial Crime Investigative Analyst - Financial Intelligence Unit at TD

Location:

Toronto, Ontario, Canada

View Sofia Kashyap BEng's Email

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Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Sofia Kashyap BEng:

Business emails:

s**@td.com

Personal emails:

s*************9@gmail.com

Found phones for Sofia Kashyap BEng:

+1-403-***-**26,

+1-403-***-**71,

+1-902-***-**12,

+1-514-***-**06

A different Sofia Kashyap BEng?

Work Experience 4 years

Financial Crime Investigative Analyst - Financial Intelligence Unit at TD

Jan 2026 - Current

Risk Analyst at TD

Jan 2025 - Jan 2026

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

Sofia is proficient in French. Their professional focus is Adobe Acrobat, Analytical Skills, and Anti-Money Laundering (AML) across 3 core areas.

Sofia holds Visualise Cases and Flows of Money, Financial Analysis using Excel, and Verified International Academic Qualifications certifications.

Education

College Diploma at Humber College

Bachelor's degree at Uttaranchal University

Frequently Asked Questions

What is Sofia Kashyap BEng's email address?

SignalHire found verified email addresses for Sofia Kashyap BEng, both business and personal. Their business email is s**@td.com, and personal emails include s*************9@gmail.com.

What is Sofia Kashyap BEng's phone number?

SignalHire found multiple verified phone numbers for Sofia Kashyap BEng: +1-403-***-**26, +1-403-***-**71, and +1-902-***-**12.

How do I contact Sofia Kashyap BEng at TD?

You can reach Sofia Kashyap BEng 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 Sofia Kashyap BEng's professional background?

Sofia Kashyap BEng has 4 years of professional experience. They have held roles including Risk Analyst, Claim Services Representative, and TurboTax Community Champion at companies such as TD, SCM Insurance Services, and Intuit. Their education includes College Diploma from Humber College, and Bachelor's degree from Uttaranchal University.

Is Sofia Kashyap BEng's contact information up to date?

Yes. Sofia Kashyap BEng's SignalHire profile was last updated on 24 June 2026, reflecting their current position as Financial Crime Investigative Analyst - Financial Intelligence Unit at TD in Toronto, Ontario, Canada.

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