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Sally Perez Email & Phone Number
Senior Compliance Testing Analyst
at
TD
1 work email found
@db.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Testing Analyst
Location
Jacksonville, Florida, United States
Company size
Who is Sally Perez? Overview
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Quick answer
Sally Perez is listed as Senior Compliance Testing Analyst at TD, a company with 1 employees, based in Jacksonville, Florida, United States. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Sally Perez.
Sally Perez previously worked as KYC Analyst at Deutsche Bank and Compliance Officer at Deutsche Bank. Sally Perez holds Bachelor Of Arts, French, Spanish And Linguistics from University Of Ghana.
Company email context
Email format at TD
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{first}.{last}@db.com
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AeroLeads found 1 current-domain work email signal for Sally Perez. Compare company email patterns before reaching out.
Profile bio
About Sally Perez
Sally Perez is a Senior Compliance Testing Analyst at TD. She possess expertise in microsoft office, excel, customer service, word, customer relations and 4 more skills.
Listed skills include Microsoft Office, Excel, Customer Service, Word, and 5 others.
Current workplace
Sally Perez's current company
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9 roles · 8 years
Sally Perez work experience
A career timeline built from the work history available for this profile.
Senior Compliance Testing Analyst
Current
Aug 2024 - Present
Kyc Analyst
2018 - Aug 2024
Compliance Officer
Sep 2013 - Aug 2024
Assistant Vice President
Mar 2023 - Jun 2024
Service Analyst I - Senior Violations Specialist/Exposure Reporting
Monitored client accounts for trading violations with regard to NYSE rule 431, SEC and FINRA and regulationsInvolved complex calculation of account obligation requirements which require accuracy and attention to detailAdministered penalties to accounts not in compliance to prevent client and firm exposureAdvised the branch office management team on.
Aug 2001 - Dec 2011
Senior Client Services Analyst
May 1998 - Dec 2011
International Margin Bookkeeper
Monitored client accounts for margin and Regulation T callsContacted the branch offices for resolution of margin callsCalculated and issued margin interest for both dollar and foreign currency accountsWorked with domestic and foreign settlement agencies to reconcile DAC/RAP and Trades Done Away items:Items were settled on time 98% of the timeMonitored.
May 1998 - Aug 2001
Tax Reporting Representative
Serviced inbound calls via network and assisted clients with questions regarding their 1099 statements and other general tax issues in a call center environmentWorked with computerized system for tracking, information gathering and troubleshootingExhibited strong time management skills while providing excellent customer service
Feb 1998 - Apr 1998
2 education records
Sally Perez education
Bachelor Of Arts, French, Spanish And Linguistics
Education record
FAQ
Frequently asked questions about Sally Perez
Quick answers generated from the profile data available on this page.
What company does Sally Perez work for?
Sally Perez works for TD.
What is Sally Perez's role at TD?
Sally Perez is listed as Senior Compliance Testing Analyst at TD.
What is Sally Perez's email address?
AeroLeads has found 1 work email signal at @db.com for Sally Perez at TD.
Where is Sally Perez based?
Sally Perez is based in Jacksonville, Florida, United States while working with TD.
What companies has Sally Perez worked for?
Sally Perez has worked for Td, Deutsche Bank, Bank Of America Merrill Lynch, and Merrill Lynch.
How can I contact Sally Perez?
You can use AeroLeads to view verified contact signals for Sally Perez at TD, including work email, phone, and LinkedIn data when available.
What schools did Sally Perez attend?
Sally Perez holds Bachelor Of Arts, French, Spanish And Linguistics from University Of Ghana.
What skills is Sally Perez known for?
Sally Perez is listed with skills including Microsoft Office, Excel, Customer Service, Word, Customer Relations, Call Center, Accounting, and Call Centers.
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