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Veronica Lam Email & Phone Number
Financial Crime Investigator
at
TD
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Investigator
Location
North York, Ontario, Canada
Company size
Who is Veronica Lam? Overview
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Quick answer
Veronica Lam is listed as Financial Crime Investigator at TD, a with 1 employees, based in North York, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Veronica Lam.
Veronica Lam previously worked as AML Specialist at International Financial Data Services (Ifds) and Due Diligence and Research Analyst at The Hong Kong Jockey Club. Veronica Lam holds Bachelor Of Business Administration - Bba, Business Economics from City University Of Hong Kong.
Company email context
Email format at TD
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TD
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Profile bio
About Veronica Lam
Veronica Lam is a Financial Crime Investigator at TD. She possess expertise in microsoft office, filters, microsoft word, excel pivot, microsoft excel and 2 more skills. She is proficient in French, Korean, English and Mandarin.
Listed skills include Microsoft Office, Filters, Microsoft Word, Excel Pivot, and 3 others.
Current workplace
Veronica Lam's current company
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5 roles
Veronica Lam work experience
A career timeline built from the work history available for this profile.
Aml Specialist
Due Diligence And Research Analyst
Apr 2022 - Aug 2023
Cdd Specialist
Nov 2021 - Apr 2022
Assurance Intern
Mar 2021 - Apr 2021
2 education records
Veronica Lam education
Bachelor Of Business Administration - Bba, Business Economics
Business
FAQ
Frequently asked questions about Veronica Lam
Quick answers generated from the profile data available on this page.
What company does Veronica Lam work for?
Veronica Lam works for TD.
What is Veronica Lam's role at TD?
Veronica Lam is listed as Financial Crime Investigator at TD.
Where is Veronica Lam based?
Veronica Lam is based in North York, Ontario, Canada while working with TD.
What companies has Veronica Lam worked for?
Veronica Lam has worked for Td, International Financial Data Services (Ifds), The Hong Kong Jockey Club, Mox Bank, and Ey.
How can I contact Veronica Lam?
You can use AeroLeads to view verified contact signals for Veronica Lam at TD, including work email, phone, and LinkedIn data when available.
What schools did Veronica Lam attend?
Veronica Lam holds Bachelor Of Business Administration - Bba, Business Economics from City University Of Hong Kong.
What skills is Veronica Lam known for?
Veronica Lam is listed with skills including Microsoft Office, Filters, Microsoft Word, Excel Pivot, Microsoft Excel, Sumif, and Microsoft Powerpoint.
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