T

Trace OConnor's
email & phone

Opt-Out

Current Position:

AML FInancial Crime Risk Analyst II at TD

Experience:

9 years

Location:

Ottawa, Ontario

How to contact Trace OConnor

Last updated:2024-12-05
emailt**@careers.td.com
phone+1-***-***-9283
twitter
skype

Analytics

According to LinkedIn Trace OConnor started working on 2016, then the employee has changed 2 companies and 5 jobs. On average, Trace OConnor works for one company for 1 year 8 months. Trace OConnor has been working as a AML FInancial Crime Risk Analyst II for TD for 365 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML FInancial Crime Risk Analyst II at TD

Sep 2024 - Current

AML Operations Analyst I at TD

Feb 2022 - Sep 2024

Fraud Analyst II - Wire Fraud at TD

Apr 2020 - Feb 2022

Customer Service Representative at TD

Jun 2018 - Apr 2020

Merchandiser at Coca-Cola Consolidated

Dec 2016 - Jun 2019

Enumerator at Statistics Canada | Statistique Canada

May 2016 - Aug 2016

Education

Bachelor’s Degree at Carleton University

Highschool Diploma at Nipigon-Red Rock District Highschool

Current Company Information TD

Name: TD

Speciality: Personal & commercial banking, Brokerage services, Mutual funds, Asset management, Insurance, Capital markets products & services, Services bancaires personnels et commerciaux, Services de courtage, Fonds communs de placement, Gestion de placements, Assurance, Et produits et services liés aux marchés de capitaux

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million custo...

Frequently Asked Questions

How long has Trace OConnor been working as a AML FInancial Crime Risk Analyst II?

Trace OConnor's total experience in various companies as a AML FInancial Crime Risk Analyst II 1 year.

What is Trace OConnor's minimum period of employment in the companies?

Trace OConnor's minimum period of employment in various companies is 3 months.

What is Trace OConnor's average duration of employment for different companies?

On average, Trace OConnor works for one company for 1 year 10 months

What industries has Trace OConnor worked in?

Trace OConnor works in the Banking. Previously, Trace OConnor worked in the Food & Beverages, and Government Administration.

What positions has Trace OConnor held before?

Previously, Trace OConnor worked as a AML Operations Analyst I, and Fraud Analyst II - Wire Fraud, and Customer Service Representative, and Merchandiser, and Enumerator.

How do I contact Trace OConnor?

Trace OConnor's email address is t**@careers.td.com, phone number is +1-***-***-9283. Sign up to get contact details.
Not the Trace OConnor you were looking for?

Find email for 850M+ professionals

Other employees at TD

Name
Company
Position
J
Customer Experience Associate (CEA)
B
Quality Control Officer
S
Senior Tax Manager, Tax Services, TD Wealth Private Trust
S
Associate, Asset Allocation
J
Senior Data Analyst
K
Account Manager, Commercial Banking
K
Contact Center Representative
A
Software Developer
A
Business Account Manager
BACK TO TOP