Bansari Shah
AeroLeads people directory · profile

Bansari Shah Email & Phone Number

Risk Analyst - AML, Financial Crime Risk Investigation at TD
Location: Canada, Canada, Canada 6 work roles 2 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
TD
Role
Risk Analyst - AML, Financial Crime Risk Investigation
Location
Canada, Canada, Canada
Company size

Who is Bansari Shah? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Bansari Shah is listed as Risk Analyst - AML, Financial Crime Risk Investigation at TD, a company with 1 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Bansari Shah.

Bansari Shah previously worked as Director at Morgan Stanley and Compliance Manager at Morgan Stanley. Bansari Shah holds Bachelor Of Laws - Ll.B, Legal Studies, General, First Class from University Of Mumbai.

Company email context

Email format at TD

This section adds company-level context without repeating Bansari Shah's masked contact details.

TD

Review company-level records connected to Bansari Shah before choosing the right outreach path.

Profile bio

About Bansari Shah

Thanks for taking a moment to review my profile."Navigating challenges with integrity is the hallmark of effective compliance."I am a Compliance Officer specializing in the financial services industry, driven by a passion for upholding integrity and ensuring organizations operate within regulatory frameworks. My strengths lie in risk assessment, regulatory compliance, and fostering collaboration across teams. I take pride in developing compliance programs that not only meet regulatory standards but also support the firm’s strategic goals. Outside the office, I seek to grow,Learning each day, with curiosity in tow.Reading and reflecting, with family near,Finding joy in the moments I hold dear.Let’s connect and share in this vital field,Together we can thrive, with knowledge revealed.

Current workplace

Bansari Shah's current company

Company context helps verify the profile and gives searchers a useful next step.

TD
Td
Risk Analyst - AML, Financial Crime Risk Investigation
Canada
Employees
1
AeroLeads page
6 roles

Bansari Shah work experience

A career timeline built from the work history available for this profile.

Risk Analyst - Aml, Financial Crime Risk Investigation

Td

Canada

Financial Data Analyst

Mumbai Area, India

Worked as a part of Corporate Financial Data Team (CFD). I managed and analysed financial data and collected data information for preparing reports. Financial data analysis results are used to build financial forecasting. I performed quantitative analysis for financial data and statements. I collected and combined financial data for assessing investment.

Aug 2015 - Jun 2016
2 education records

Bansari Shah education

Bachelor'S Degree, Business/Commerce, General

K J Somaiya College Of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077
FAQ

Frequently asked questions about Bansari Shah

Quick answers generated from the profile data available on this page.

What company does Bansari Shah work for?

Bansari Shah works for TD.

What is Bansari Shah's role at TD?

Bansari Shah is listed as Risk Analyst - AML, Financial Crime Risk Investigation at TD.

Where is Bansari Shah based?

Bansari Shah is based in Canada, Canada, Canada while working with TD.

What companies has Bansari Shah worked for?

Bansari Shah has worked for Td, Morgan Stanley, and Cogencis Information Services Ltd..

How can I contact Bansari Shah?

You can use AeroLeads to view verified contact signals for Bansari Shah at TD, including work email, phone, and LinkedIn data when available.

What schools did Bansari Shah attend?

Bansari Shah holds Bachelor Of Laws - Ll.B, Legal Studies, General, First Class from University Of Mumbai.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Bansari Shah you were looking for.

View similar profiles