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Michael Tan Email & Phone Number
Technology Delivery Lead, Fraud Detection Engineering
at
TD
1 work email found
@td.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Technology Delivery Lead, Fraud Detection Engineering
Location
Toronto, Ontario, Canada
Company size
Who is Michael Tan? Overview
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Quick answer
Michael Tan is listed as Technology Delivery Lead, Fraud Detection Engineering at TD, a with 1 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at td.com and a matched LinkedIn profile for Michael Tan.
Michael Tan previously worked as BSA Lead, Fraud Detection Engineering at Td and Senior Manager, Business Systems Analysis, Big Data Platforms and Solutions at Cibc. Michael Tan holds Master Of Business Administration - Mba, Finance from Goodman School Of Business At Brock University.
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Email format at TD
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{first}.{last}@td.com
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Profile bio
About Michael Tan
A seasoned technology leader with 16 years progressive experiences from a broad spectrum of domains in Canada and US Banking Technology sector. Multi-time Quarterly Achievers and one-time Annual Achiever. Built and led high performing teams. In-depth knowledge of Business Systems Analysis, Solution Design, Big Data and Business Intelligence, Fraud Risk Models/Scoring/Alerting, Financial Crime and AML Technology Solutions, Technology Standards/Processes/Workflows. Rich experiences in highly complex bank-wide initiatives such as M&A, Regulatory Compliance and Industry Standards Evolution. Built and maintained good relationship with business partners and stakeholders to deliver time-to-market solutions to increase clients and shareholders values.
Current workplace
Michael Tan's current company
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7 roles
Michael Tan work experience
A career timeline built from the work history available for this profile.
Technology Delivery Lead, Fraud Detection Engineering
Bsa Lead, Fraud Detection Engineering
Supporting North American (including both US and Canada) check fraud detection portfolios in BSA capacities.
Feb 2023 - Apr 2024
Senior Manager, Business Systems Analysis, Big Data Platforms And Solutions
Built and led a team of 30 high performing BSAs to deliver scope assessments, estimations and solutions for over 300 Big Data intakes and projects. Streamlined processes, standardized BSA best practices and automated intake estimation to achieve reduction of intake response time from 2 months to 2 weeks. Successful implementation of a number of complex bank-wide initiatives.
Jan 2019 - Jan 2023
Senior Manager, Business Systems Analysis, Finance And Compliance Technology
Built and led a team of 10 high performing BSAs to deliver solutions to over 100 projects with impact to financial/accounting and anti-money laundering (AML) systems. Among many complex bank-wide initiatives, I led a team of solution designers to successfully solution and implement PrivateBank Acquisition for both legal day 1 and client day 1. I developed an Excel model to run IFRS16 compliant financial statements for Finance Department who then used it to validate the vendor solution for this new international accounting standard at that time.
Jan 2016 - Dec 2018
Senior Manager, Business Managed Technology, Enterprise Architecture
BMT was an initiative driven by OSFI aiming to implement controls around business managed technology such as models/rules developed and run in MS Excel and Access. I was the solution lead responsible for implementation of a vendor tool for BMT controls automation and bank-wide BMT standards.
Jan 2014 - Dec 2015
Senior Business System Analyst, Managed Architecture Portfolio, Enterprise Architecture
I was a BSA supporting MAP application within Enterprise Architecture team where I obtained knowledge about CIBC Enterprise Delivery Framework, technology standards, deviation/Tech Arch/TAG, Triage, TRA and many other internal governance processes.
Jan 2009 - Dec 2013
2 education records
Michael Tan education
Master Of Business Administration - Mba, Finance
Bachelor'S Degree, Industrial Engineering
FAQ
Frequently asked questions about Michael Tan
Quick answers generated from the profile data available on this page.
What company does Michael Tan work for?
Michael Tan works for TD.
What is Michael Tan's role at TD?
Michael Tan is listed as Technology Delivery Lead, Fraud Detection Engineering at TD.
What is Michael Tan's email address?
AeroLeads has found 1 work email signal at @td.com for Michael Tan at TD.
Where is Michael Tan based?
Michael Tan is based in Toronto, Ontario, Canada while working with TD.
What companies has Michael Tan worked for?
Michael Tan has worked for Td and Cibc.
How can I contact Michael Tan?
You can use AeroLeads to view verified contact signals for Michael Tan at TD, including work email, phone, and LinkedIn data when available.
What schools did Michael Tan attend?
Michael Tan holds Master Of Business Administration - Mba, Finance from Goodman School Of Business At Brock University.
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