Devin Washington
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Devin Washington Email & Phone Number

Finance Department at TD
Location: Atlanta, Georgia, United States 2 work roles 3 schools
LinkedIn matched
3 data sources Profile completeness 86%

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LinkedIn Profile matched
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Current company
TD
Role
Finance Department
Location
Atlanta, Georgia, United States
Company size

Who is Devin Washington? Overview

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Quick answer

Devin Washington is listed as Finance Department at TD, a company with 76074 employees, based in Atlanta, Georgia, United States. AeroLeads shows a matched LinkedIn profile for Devin Washington.

Devin Washington previously worked as Anti-Money Laundering Analyst at Td and SR Fraud Analyst II at Bank Of America. Devin Washington holds Certificate, Cyber Security, 3.8 from Atlanta Metropolitan State College (Official).

Company email context

Email format at TD

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TD

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Profile bio

About Devin Washington

I am always looking for the next step in my career journey.I take pride in being exceptionally mindful and emotionally intelligent. I want to use my knowledge, creativity and outlook to enhance an existing process, close the opportunity divide and contribute to a team. Being a multi-faceted individual allows me to take on a variety of roles that involve leadership, teamwork and personal projects which can be extremely useful in any setting. Cyber security, filming, & directing are big passions of mine which are driven by my will to work smart and work hard. Running my business over the course of the 4-5 years has provided me with a sense of professionalism and an intrinsic understanding of teamwork and self-sufficiency. Learning new techniques and having a high standard for accountability has pushed me to be a professional beyond my instrument and apply these principals to all areas of myself and my interaction with others. With these abilities I have gained skills that can only be accessed through life experience and a personal judicious attitude to make the environment I am in, a better one. I take the time to understand what it takes to build and maintain a brand while learning and developing my interpersonal skills to be an asset for future business relationships.Reach out and connect with me, I would love to set up a meeting to talk about future opportunities involving my extensive skill set of Cyber Security, Project management and film production/content creation.

Current workplace

Devin Washington's current company

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TD
Td
Finance Department
toronto, ontario, canada
Website
Employees
76074
AeroLeads page
2 roles

Devin Washington work experience

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

Anti-Money Laundering Analyst

Current
Td

United States

  • Ensuring that an organization complies with government or international regulations related to anti-money laundering
  • Reporting to senior management on existing, new, or emerging risks and controls
  • Managing and overseeing daily AML compliance
  • Investigating and monitoring suspicious financial activities
  • Helping to prevent criminals from funding their illegal activities
  • Protecting the company from fines and loss of reputation
Jun 2023 - Present

Sr Fraud Analyst Ii

Atlanta, Georgia, United States

  • Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
  • Organize and maintain investigative files and document control of files and exhibits for investigations and litigation.
  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts
  • Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank
  • Identify fraud patterns through the monitoring of high-risk countries and merchants
  • Contribute to the creation of fraud rules by providing analytical data to support decisions
Feb 2023 - May 2024
Team & coworkers

Colleagues at TD

Other employees you can reach at td.com. View company contacts for 76074 employees →

3 education records

Devin Washington education

3.5

Mceachern High School

Activities and Societies: Football and Track State Champion 2016

FAQ

Frequently asked questions about Devin Washington

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

What company does Devin Washington work for?

Devin Washington works for TD.

What is Devin Washington's role at TD?

Devin Washington is listed as Finance Department at TD.

Where is Devin Washington based?

Devin Washington is based in Atlanta, Georgia, United States while working with TD.

What companies has Devin Washington worked for?

Devin Washington has worked for Td and Bank Of America.

Who are Devin Washington's colleagues at TD?

Devin Washington's colleagues at TD include Faisal Mahboob, Reem Khalil, Denise Bruce, Matthew Williams, and Kristian Latham.

How can I contact Devin Washington?

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

What schools did Devin Washington attend?

Devin Washington holds Certificate, Cyber Security, 3.8 from Atlanta Metropolitan State College (Official).

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