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Arthur L. Email & Phone Number
Business Application Analyst III - Financial Crime Risk Management
at
TD
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Application Analyst III - Financial Crime Risk Management
Location
Markham, Ontario, Canada
Company size
Who is Arthur L.? Overview
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Quick answer
Arthur L. is listed as Business Application Analyst III - Financial Crime Risk Management at TD, a company with 1 employees, based in Markham, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Arthur L..
Arthur L. previously worked as AML Financial Crime Risk Investigator I at Td and Senior Fraud Detection Analyst at Tangerine. Arthur L. holds Law, Police Foundations from Seneca College Of Applied Arts And Technology.
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TD
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Profile bio
About Arthur L.
Experienced financial crimes investigator with experience in Fraud/AML.Eager to learn about the ongoing growth of financial crimes and information security.
Current workplace
Arthur L.'s current company
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8 roles
Arthur L. work experience
A career timeline built from the work history available for this profile.
Business Application Analyst Iii - Financial Crime Risk Management
Current
Dec 2024 - Present
Aml Financial Crime Risk Investigator I
Sep 2019 - Dec 2024
Senior Fraud Detection Analyst
Jan 2018 - Mar 2019
Fraud Detection Analyst - Financial Economic Crimes
- Specialized areas: Debit Investigations/claims, Account Takeovers, Cheque Fraud, Client Intentional Fraud, Fraud Applications, Impersonation. - Currently managing our Ottawa team in daily meetings to discuss new fraud trends. In addition, performing QA on fraud analyst work and providing learning opportunities when needed.- Review all incoming Client.
Mar 2016 - Jan 2018
Loss Prevention Specialist - Fraud Management
- Received inbound calls based on system generate blocks on customers cards to review unusual transactions using TSYS and PRM.
- Identify and document unusual activity where reports are sent to fraud claims to investigate and retrieve any loses.
- Exercise good judgment in discerning possible customer impersonations and flagging accounts to protect customer assets
- Demonstrated communication and leadership skills by training new hire classes and coaching agents, which lead to… Show more
- Demonstrated communication and leadership skills by training new hire classes and coaching agents, which lead to development of award-winning and high performing agents Show less
Aug 2013 - Mar 2016
Dedicated Resource Officer - L&D Coordinator - Fraud Management
- provided learning material to guide our new hires in learning our policy and procedures quickly and effectively. - Responsible for leading and training the new hire class within Loss Prevention.- Supervised and supported the new hire class with any procedural questions or client escalation scenarios. - Ensured proper support and training was given to the.
Jan 2015 - Feb 2015
Customer Service Representative
- Developed exceptional self-management skills by independently performing tasks for opening and closing branch
- Accountable for clients’ daily banking needs, averaging $300,000 daily, ensuring balanced cash drawer and transaction management system
- Reduced transaction processing times with advanced data entry techniques
- De-escalated customer issues effectively by empathizing and utilizing conflict resolution skills
- Demonstrated initiative by leading a successful “Sick… Show more
- Demonstrated initiative by leading a successful “Sick Kids” charity campaign and being an advocate for the “Employment Diversity Group” Show less
Aug 2012 - Sep 2013
2 education records
Arthur L. education
Law, Police Foundations
Bachelor'S Degree, Criminology And Justice Studies
FAQ
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What company does Arthur L. work for?
Arthur L. works for TD.
What is Arthur L.'s role at TD?
Arthur L. is listed as Business Application Analyst III - Financial Crime Risk Management at TD.
Where is Arthur L. based?
Arthur L. is based in Markham, Ontario, Canada while working with TD.
What companies has Arthur L. worked for?
Arthur L. has worked for Td and Tangerine.
How can I contact Arthur L.?
You can use AeroLeads to view verified contact signals for Arthur L. at TD, including work email, phone, and LinkedIn data when available.
What schools did Arthur L. attend?
Arthur L. holds Law, Police Foundations from Seneca College Of Applied Arts And Technology.
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