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Gordon Lee Email & Phone Number
Senior Manager, Financial Crime Risk Management
at
TD
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager, Financial Crime Risk Management
Location
Toronto, Ontario, Canada
Company size
Who is Gordon Lee? Overview
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Quick answer
Gordon Lee is listed as Senior Manager, Financial Crime Risk Management at TD, a company with 1 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Gordon Lee.
Gordon Lee previously worked as Senior Manager, High Risk Client Oversight, AML Risk at Scotiabank and Senior Manager, AML/ATF Canadian Banking at Scotiabank. Gordon Lee holds Bcom, Retail Management from Toronto Metropolitan University.
Company email context
Email format at TD
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TD
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Profile bio
About Gordon Lee
Gordon Lee is a Senior Manager, Financial Crime Risk Management at TD.
Current workplace
Gordon Lee's current company
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8 roles
Gordon Lee work experience
A career timeline built from the work history available for this profile.
Senior Manager, High Risk Client Oversight, Aml Risk
Current
May 2019 - Present
Senior Manager, Aml/Atf Canadian Banking
Aug 2018 - Apr 2019
Manager, Aml/Atf Canadian Banking
Scotiabank
Feb 2018 - Aug 2018
Assistant Manager, Card Operations
Feb 2015 - Feb 2018
Senior Credit Administration Officer
Oct 2013 - Feb 2015
Call Redirect Officer
Scotiabank
Sep 2011 - Oct 2013
Intern - Customer Base Management
May 2010 - Aug 2010
1 education record
Gordon Lee education
FAQ
Frequently asked questions about Gordon Lee
Quick answers generated from the profile data available on this page.
What company does Gordon Lee work for?
Gordon Lee works for TD.
What is Gordon Lee's role at TD?
Gordon Lee is listed as Senior Manager, Financial Crime Risk Management at TD.
Where is Gordon Lee based?
Gordon Lee is based in Toronto, Ontario, Canada while working with TD.
What companies has Gordon Lee worked for?
Gordon Lee has worked for Td, Scotiabank, and Rogers Communications.
How can I contact Gordon Lee?
You can use AeroLeads to view verified contact signals for Gordon Lee at TD, including work email, phone, and LinkedIn data when available.
What schools did Gordon Lee attend?
Gordon Lee holds Bcom, Retail Management from Toronto Metropolitan University.
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