Declan Bellamy
Financial Crime Risk Investigator II at TD | Toronto, Ontario, Canada
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Financial Crime Risk Investigator II at TD in January 2025 to Present
Senior AML / ATF / Fraud Compliance Analyst Investigator at DUCA Financial Services Credit Union Ltd. in January 2021 to December 2024
Commercial Administration Officer at DUCA Financial Services Credit Union Ltd. in January 2019 to January 2021
Member Service Representative at DUCA Financial Services Credit Union Ltd. in January 2016 to January 2019
Produce / Dairy / Garden Centre Associate at Loblaw Companies Limited in January 2007 to January 2017
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York University, Specialized Honours Bachelor of Commerce
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Anti-Money Laundering
Banking
Compliance Regulations
Financial Services
Regulatory Compliance
Business Analysis
Business Intelligence (BI)
Business Process
Dashboarding and Reporting
Data Modeling
Extraction, Transformation And Loading (ETL)
Google BigQuery
Data Aggregation
Data Ethics
Problem Solving
Spreadsheets
SQL
Structured Thinking
Tableau
Effective Presentations
Data Analysis
Data Cleaning
Data Visualization
R (Programming Language)
Data-driven Decision Making
Calculation and Analysis In SQL and Spreadsheets
Team Leadership
Leadership
Customer Service
Communication
Loyal
PowerPoint
Microsoft Excel
Microsoft Word
Organizational Effectiveness
Motivation
Team Building
Dependable Team Player
Accountability
Retail
Building Effective Relationships
Learning Quickly
Financial Accounting
Flexibility
Orchestral Music
Management
Microsoft Office
Teamwork
Time Management
Public Speaking
Research
Sales
Social Networking
Marketing
Strategic Planning
Event Management
Project Management
Inventory Management
Critical Thinking
Marketing Strategy
Training
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Discover more about TDWhat is Declan Bellamy email address?
Email Declan Bellamy at [email protected] and [email protected]. This email is the most updated Declan Bellamy's email found in 2026.
How to contact Declan Bellamy?
To contact Declan Bellamy send an email to [email protected] or [email protected]. (updated on June 03, 2025)
What company does Declan Bellamy work for?
Declan Bellamy works for TD
What is Declan Bellamy's role at TD?
Declan Bellamy is Financial Crime Risk Investigator II
What is Declan Bellamy's Phone Number?
Declan Bellamy's phone (416) ***-*169
What industry does Declan Bellamy work in?
Declan Bellamy works in the Financial Services industry.
Declan Bellamy Email Addresses
Declan Bellamy Phone Numbers
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