Joseph Semchism, Mba, Cams
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Joseph Semchism, Mba, Cams Email & Phone Number

Senior Financial Crime Risk Investigator at TD
Location: Huntsville, Ontario, Canada 10 work roles 3 schools
1 work email found @questrade.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@questrade.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
TD
Role
Senior Financial Crime Risk Investigator
Location
Huntsville, Ontario, Canada
Company size

Who is Joseph Semchism, Mba, Cams? Overview

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Quick answer

Joseph Semchism, Mba, Cams is listed as Senior Financial Crime Risk Investigator at TD, a with 1 employees, based in Huntsville, Ontario, Canada. AeroLeads shows a work email signal at questrade.com and a matched LinkedIn profile for Joseph Semchism, Mba, Cams.

Joseph Semchism, Mba, Cams previously worked as AML Compliance Officer at Questrade Financial Group and AML Compliance Analyst at Questrade Financial Group. Joseph Semchism, Mba, Cams holds Master Of Business Administration - Mba from York University.

Company email context

Email format at TD

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*@questrade.com
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AeroLeads found 1 current-domain work email signal for Joseph Semchism, Mba, Cams. Compare company email patterns before reaching out.

Profile bio

About Joseph Semchism, Mba, Cams

I am an MBA graduate from the Schulich School of Business, York University. Currently working with Questrade. Former employee of CIBC as well as an occasional teacher for the London District Catholic School Board. I am a graduate of Brock University’s teacher education program and I also graduated from Fanshawe College’s Financial services program. I offer a strong work ethic, good time management skills, excellent organizational skills, and I am an effective communicator.

Listed skills include Program Management Skills, Elementary Education, Computer Proficiency, Financial Accounting, and 14 others.

Current workplace

Joseph Semchism, Mba, Cams's current company

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TD
Td
Senior Financial Crime Risk Investigator
Huntsville, ON, CA
Employees
1
AeroLeads page
10 roles

Joseph Semchism, Mba, Cams work experience

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

Senior Financial Crime Risk Investigator

Td

Huntsville, On, Ca

New Accounts Administrator

Toronto, Canada Area

Reviewed and accepted/rejected client identification and documents in order to process new accounts to be opened, and to process add on features to clients’ accounts. Acted as a “gatekeeper” for Questrade. Documents and identification had to be carefully reviewed in order to prevent fraud and satisfy compliance regulations. Worked with sales in order to escalate client concerns, and reviewed documents in a timely and accurate manner. Reviewed incoming and outgoing fund transfers. Information on the international senders and receivers had to be reviewed and reported to FINTRAC without error. Nominated for the “High Five” award, as recognition for willingness to take on extra tasks in order to help the team succeed.

Mar 2020 - Aug 2020

Investment Representative

Cibc Investor'S Edge

Toronto, Canada Area

Take equity, fixed income, and mutual fund orders for clients who phone our call centre.

Feb 2017 - Sep 2018

Customer Service Representative

Cibc Investor'S Edge

800 Bay Street

Answering client concerns over the phone in a high volume and fast paced call centre. Assisting clients with Investor's Edge website concerns, transferring cash balances, and assisting in the transfer of assets.

Oct 2016 - Feb 2017

Clerk

Greenhills Pharmacy

Greenhills Phramacy

I have worked at Greenhills Pharmacy since the summer of 2010. The positions that I hold in the pharmacy are:1. Postal Services - Processing letter mail and parcels - Selling postal products - Selling postal services - Customer service2. Retail Cashier - Order products - Stock shelves - Customer service - Handle money - End of day deposit3. Prescription Delivery - Delivery to local customers and organizations - Organizations include Ashwood Manor retirement home and Dale Brain Injury. 4. Bookkeeping - Paying bills - Data entry - Invoice management - Record cash receipts and bank deposits

May 2010 - Aug 2015

Programming Intern

Museum Of St. Catharines And Welland Canals Centre

St. Catharines Ontario

In this internship, I was in charge of collecting survey data about Teacher satisfaction with the museum programs. I also lead tours of our museum, for the "Welland Canals" program and our World War I exhibit, "Doing our bit". I assisted the programming staff with a pop-up museum exhibit during the "In the Soil" festival in St. Catharines. Finally, I developed lesson plans that teacher's could use for our "Law and Order" exhibit.

Apr 2015 - May 2015
3 education records

Joseph Semchism, Mba, Cams education

Professional Finance Services, Finance And Financial Management Services

A one year program for Financial Planning services. I was able to enroll in the professional strand because I have an undergraduate degree.

Bachelor Of Arts (B.A.), Elementary Education And Teaching

Activities and Societies: Student Liaison Council member for the Faculty of Education in 2014-2015I graduated from the concurrent.

FAQ

Frequently asked questions about Joseph Semchism, Mba, Cams

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

What company does Joseph Semchism, Mba, Cams work for?

Joseph Semchism, Mba, Cams works for TD.

What is Joseph Semchism, Mba, Cams's role at TD?

Joseph Semchism, Mba, Cams is listed as Senior Financial Crime Risk Investigator at TD.

What is Joseph Semchism, Mba, Cams's email address?

AeroLeads has found 1 work email signal at @questrade.com for Joseph Semchism, Mba, Cams at TD.

Where is Joseph Semchism, Mba, Cams based?

Joseph Semchism, Mba, Cams is based in Huntsville, Ontario, Canada while working with TD.

What companies has Joseph Semchism, Mba, Cams worked for?

Joseph Semchism, Mba, Cams has worked for Td, Questrade Financial Group, London District Catholic School Board, Cibc Investor'S Edge, and Greenhills Pharmacy.

How can I contact Joseph Semchism, Mba, Cams?

You can use AeroLeads to view verified contact signals for Joseph Semchism, Mba, Cams at TD, including work email, phone, and LinkedIn data when available.

What schools did Joseph Semchism, Mba, Cams attend?

Joseph Semchism, Mba, Cams holds Master Of Business Administration - Mba from York University.

What skills is Joseph Semchism, Mba, Cams known for?

Joseph Semchism, Mba, Cams is listed with skills including Program Management Skills, Elementary Education, Computer Proficiency, Financial Accounting, Organization Skills, Online Research, Customer Service, and Microsoft Office.

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