Simon Huang

Simon Huang Email and Phone Number

Group Manager, Financial Crime Risk Management @ TD
toronto, ontario, canada
Simon Huang's Location
Canada, Canada
Simon Huang's Contact Details

Simon Huang work email

Simon Huang personal email

About Simon Huang

Simon Huang is a Group Manager, Financial Crime Risk Management at TD. He possess expertise in customer service, inventory management, microsoft office, data entry, word and 9 more skills. He is proficient in Cantonese.

Simon Huang's Current Company Details
TD

Td

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Group Manager, Financial Crime Risk Management
toronto, ontario, canada
Website:
td.com
Employees:
76074
Simon Huang Work Experience Details
  • Td
    Group Manager, Aml Financial Crime Risk Investigations
    Td Sep 2024 - Present
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  • Td
    Manager, Aml Financial Crime Risk Investigations, Transaction Monitoring
    Td Sep 2022 - Sep 2024
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  • Td
    Senior Aml Analyst, Special Investigations
    Td May 2021 - Sep 2022
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  • Td
    Team Manager Ii, Fraud Operations
    Td Apr 2020 - Apr 2021
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  • Td
    Aml Investigator, Political Exposed Person (Pep)
    Td May 2018 - Apr 2020
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  • Td
    Fraud Detection Analyst, Financial Crimes & Fraud Management Group (Fc&Fmg)
    Td Nov 2016 - May 2018
    Toronto, Canada Area
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  • Td
    Wealth Operations Officer
    Td May 2015 - Nov 2016
    Toronto, Canada Area
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  • Td
    Customer Service Representative
    Td Sep 2013 - May 2015
    Toronto, Canada Area
    View

Simon Huang Skills

Customer Service Inventory Management Microsoft Office Data Entry Word Powerpoint Outlook Microsoft Excel Administration Time Management Microsoft Word Teamwork Sales Operations Anti Money Laundering

Simon Huang Education Details

Frequently Asked Questions about Simon Huang

What company does Simon Huang work for?

Simon Huang works for Td

What is Simon Huang's role at the current company?

Simon Huang's current role is Group Manager, Financial Crime Risk Management.

What is Simon Huang's email address?

Simon Huang's email address is sz****@****ail.com

What schools did Simon Huang attend?

Simon Huang attended Ryerson University, Seneca College.

What are some of Simon Huang's interests?

Simon Huang has interest in Real Estate, Automobile, Investing.

What skills is Simon Huang known for?

Simon Huang has skills like Customer Service, Inventory Management, Microsoft Office, Data Entry, Word, Powerpoint, Outlook, Microsoft Excel, Administration, Time Management, Microsoft Word, Teamwork.

Who are Simon Huang's colleagues?

Simon Huang's colleagues are Caitlyn Hoch, Jared Heleno, Morgan Carson, Emilia A. Cruz, Anton Willis, Sarah Vitiello, Denise Bentivegna.

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