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Gordon Lee Email & Phone Number

Senior Manager, Financial Crime Risk Management at TD
Location: Toronto, Ontario, Canada 8 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
TD
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.

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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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TD
Td
Senior Manager, Financial Crime Risk Management
Canada
Employees
1
AeroLeads page
8 roles

Gordon Lee work experience

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

Senior Manager, Financial Crime Risk Management

Td

Canada

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

Credit Solutions Support Centre

Feb 2015 - Feb 2018

Senior Credit Administration Officer

Credit Solutions Support Centre

Oct 2013 - Feb 2015

Call Redirect Officer

Scotiabank

Toronto Contact Center

Sep 2011 - Oct 2013
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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