Hilda Chan Email & Phone Number
@tdsecurities.com
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Who is Hilda Chan? Overview
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Hilda Chan is listed as Business Application Specialist at TD Securities, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a work email signal at tdsecurities.com and a matched LinkedIn profile for Hilda Chan.
Hilda Chan previously worked as Senior Analyst - Strategic Change Management at Td Securities and Senior Analyst (Sanctions Screening/Message Filter Group) at Td. Hilda Chan holds Honours Bachelor Of Arts, Economics from York University.
Email format at TD Securities
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AeroLeads found 1 current-domain work email signal for Hilda Chan. Compare company email patterns before reaching out.
About Hilda Chan
Hilda Chan is a Business Application Specialist at TD Securities.
Hilda Chan's current company
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Hilda Chan work experience
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Senior Analyst - Strategic Change Management
Current
Senior Analyst (Sanctions Screening/Message Filter Group)
Business Test Lead on all of the initiatives and changes to the Sanctions screening application.
Analyst - (Sanctions Screening/Message Filter Group)
Analysis of hit patterns to reduce false-positive on Sanctions screening application. Managing the workflow of the operation to ensure the movement of all SWIFT messages.
Lead Operations Officer (Sanctions Screening/Message Filter Group)
Analysis of SWIFT messages for potential regulatory and reputational risk against Sanctions lists such as OSFI, OFAC, EU, UN Suppression of Terrorism, FINCEN, Bank of England, Bureau of Industry and Security (BIS), Asia-Pacific and Internal Watch-List.
Fraud Detection Officer
Analysis of fraudulent transactions to identify money laundering, skimming, client intentional or terrorist financing activity.
Branch Internal Control Officer
Perform branch administration and sales support activities to ensure Branch is compliant to all Anti Money Laundering / Anti Terrorist Financing regulatory obligations.
Customer Service Representative
Process banking transactions in accordance to industry rules and regulations.
Hilda Chan education
Frequently asked questions about Hilda Chan
Quick answers generated from the profile data available on this page.
What company does Hilda Chan work for?
Hilda Chan works for TD Securities.
What is Hilda Chan's role at TD Securities?
Hilda Chan is listed as Business Application Specialist at TD Securities.
What is Hilda Chan's email address?
AeroLeads has found 1 work email signal at @tdsecurities.com for Hilda Chan at TD Securities.
Where is Hilda Chan based?
Hilda Chan is based in Greater Toronto Area, Canada, Canada while working with TD Securities.
What companies has Hilda Chan worked for?
Hilda Chan has worked for Td Securities and Td.
How can I contact Hilda Chan?
You can use AeroLeads to view verified contact signals for Hilda Chan at TD Securities, including work email, phone, and LinkedIn data when available.
What schools did Hilda Chan attend?
Hilda Chan holds Honours Bachelor Of Arts, Economics from York University.
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