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Nicolle Grant Email & Phone Number

United Way Sponsored Employee | AML Financial Crime Risk Investigator | TD Ready Commitment Ambassador | Director of Volunteer Experience at CAUFP | Passionate Social Impact Leader & Change Maker at United Way Greater Toronto
Location: Greater Toronto Area, Canada, Canada 9 work roles
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Role
United Way Sponsored Employee | AML Financial Crime Risk Investigator | TD Ready Commitment Ambassador | Director of Volunteer Experience at CAUFP | Passionate Social Impact Leader & Change Maker
Location
Greater Toronto Area, Canada, Canada
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Nicolle Grant is listed as United Way Sponsored Employee | AML Financial Crime Risk Investigator | TD Ready Commitment Ambassador | Director of Volunteer Experience at CAUFP | Passionate Social Impact Leader & Change Maker at United Way Greater Toronto, a company with 252 employees, based in Greater Toronto Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Nicolle Grant.

Nicolle Grant previously worked as United Way Sponsored Employee at United Way Greater Toronto and TD Ready Commitment Ambassador at Td.

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United Way Greater Toronto

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Profile bio

About Nicolle Grant

Nicolle Grant is a driven professional with a proven track record of success in the Financial Industry, combined with a strong commitment to Social Impact and Community Engagement. With a multifaceted background spanning various banking roles, AML & Risk Mitigation, Social Impact initiatives, and Volunteer Leadership, she brings a unique perspective and a wealth of experience to every endeavor.AML Financial Crime Risk InvestigatorWith over 14 years of experience at TD, in various sectors of the bank, Nicolle currently works as an AML Financial Crime Risk Investigator, safeguarding against illicit activities and ensuring compliance with regulatory standards. Her dedication to protecting the financial system, customers, and stakeholders drives her to continuously seek innovative solutions and stay ahead of emerging threats.TD Ready Commitment AmbassadorAs a TD Ready Commitment Ambassador, Nicolle champions initiatives that support TD’s four key drivers: Financial Security, Vibrant Planet, Connected Communities, and Better Health. By planning and encouraging colleague participation in community initiatives, she helps lead the way for a more inclusive and sustainable future.Director of Volunteer Experience at CAUFPIn her role at the Canadian Association of Urban Financial Professionals (CAUFP), Nicolle leads a team of passionate volunteer coordinators responsible for volunteer recruitment, engagement, and retention. Her leadership is key to shaping the volunteer experience at CAUFP and driving meaningful impact within the Black community.United Way Sponsored EmployeeNicolle also serves as a United Way Sponsored Employee, working on social impact initiatives that align with her passion for giving back. In this role, she partners with community organizations to create lasting change, with a mission to help end poverty in the GTA, drawing on her extensive experience in volunteer leadership and community engagement.

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United Way Greater Toronto
United Way Greater Toronto
United Way Sponsored Employee | AML Financial Crime Risk Investigator | TD Ready Commitment Ambassador | Director of Volunteer Experience at CAUFP | Passionate Social Impact Leader & Change Maker
toronto, ontario, canada
Website
Employees
252
AeroLeads page
9 roles

Nicolle Grant work experience

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United Way Sponsored Employee

Current

Greater Toronto Area, Canada

- Serve as a dedicated ambassador, representing TD Bank within the United Way's fundraising campaigns and community outreach initiatives.- Collaborate with local United Way chapters and partner organizations to strategize and execute successful fundraising events and volunteer programs.- Conduct presentations and workshops to raise awareness about United.

Sep 2024 - Present

Td Ready Commitment Ambassador

Current
Td

- TD Ready Commitment Ambassadors act as subject matter experts on the TD Ready Commitment and support colleagues in their business line or location who would like to get involved with TD's corporate citizenship efforts.- Build awareness of opportunities for colleagues to make an impact in their community such as volunteering, fundraising, personal.

Jun 2023 - Present

Aml Financial Crime Risk Investigator I - Further Investigations (Fi)

Current
Td

Toronto, Ontario, Canada

- Perform a broad range of money laundering investigations in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.- Conduct a wide variety of AML/ATF risk mitigations for multiple customer/product types and a solid ability to articulate the risks and findings in a written summary.- Analyze transaction activity and look for.

May 2022 - Present

Resource Officer

Td

- Review commercial deposit account requests for new and existing clients and ensure all AML and compliance requirements are met prior to making the account operational- Review and understand many complex agreements such as Partnership Agreements, Wills, Trust Agreements, Condo Corporation By-Laws, and other legal documents- Ensure that AML, regulatory.

Apr 2021 - May 2022

Customer Administrative Officer

Td

Toronto, Canada Area

- Receive requests from the Commercial Banking Centre and commercial clients- Complete investigations (i.e. cheque copies, statement reprints, adjustment disputes, etc.) using various tools such as OPC, WebIR and E-docs- Actively communicate with other business partners across TD and externally to obtain resolutions customer and partner inquiries- Complete.

Sep 2019 - Apr 2021

Business Signing Officer

Td

- Open new accounts for Commercial banking clients.- Make structural changes to existing Commercial client accounts, such as changing the ownership, signing officer changes, director changes, amalgamations, trade name changes and transferring of accounts.- Deal with a number of Commercial entities such as Corporations, Partnerships, Sole Proprietorships.

May 2017 - Sep 2019

Customer Account Specialist - Collections

Td

- Inbound, and Outbound customer interaction to collect on past due balances on credit products, mortgages,credit cards, over draft protection, loans, lines of credits- Exceed targets for ‘promise to pay’ (PTOP) by educating our customers on the effects of missing payments,and finding solutions to help them pay their bills on time- Empathized with.

Nov 2013 - May 2017

Customer Service Rep

Td

- Provide great “First Impressions” by greeting and engaging customers in a range of sales, services andinformation conversations- Worked as a secure desk operator, cash counts, mid day cuts, mutilated cash, record balance sheets-Trained over 10 new hires throughout my tenure on the customer experience, systems, and sales conversations- Developed great.

Feb 2010 - Nov 2013

Revenue Management

  • Answered approximately 30 to 40 inbound calls daily regarding customer enquiries.
  • Completed training in the technical support department, and general account management areas
  • Place new orders for customers, create new accounts, and retained old business by providing exceptional service.
  • Recognized, documented and alerted management team of current trends in customer calls.
  • Chosen for special projects.
  • Assisted in team building activities - took on the role as a floor walker to assist any new hires who may require assistance while on the phone with the customers.- assessed the hires on quality assurance to ensure.
Apr 2008 - Oct 2009
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Colleagues at United Way Greater Toronto

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FAQ

Frequently asked questions about Nicolle Grant

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What company does Nicolle Grant work for?

Nicolle Grant works for United Way Greater Toronto.

What is Nicolle Grant's role at United Way Greater Toronto?

Nicolle Grant is listed as United Way Sponsored Employee | AML Financial Crime Risk Investigator | TD Ready Commitment Ambassador | Director of Volunteer Experience at CAUFP | Passionate Social Impact Leader & Change Maker at United Way Greater Toronto.

Where is Nicolle Grant based?

Nicolle Grant is based in Greater Toronto Area, Canada, Canada while working with United Way Greater Toronto.

What companies has Nicolle Grant worked for?

Nicolle Grant has worked for United Way Greater Toronto, Td, and Bell.

Who are Nicolle Grant's colleagues at United Way Greater Toronto?

Nicolle Grant's colleagues at United Way Greater Toronto include Christine Aguilar, Chris G., Vinicius Mollo, Paula Medeiros, and Vicky Norman.

How can I contact Nicolle Grant?

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