Ghazwan A

Q: What is Ghazwan A email address?

Email Ghazwan A at agazwsh@gmail.com and ghazwan.a@timdillon.co.uk. This email is the most updated Ghazwan A's email found in 2026.

Q: How to contact Ghazwan A?

To contact Ghazwan A send an email to agazwsh@gmail.com or ghazwan.a@timdillon.co.uk. If you want to call Ghazwan A try calling on +14373266788. (updated on September 29, 2024)

AML Financial Crime Risk Investigative Analyst at TD | Greater Toronto Area, Canada

About Ghazwan A

Ghazwan A. is a dedicated Operations Officer II at TD, where he leverages his extensive banking expertise to enhance operational efficiency and ensure compliance within the financial services sector. With a strong foundation in operational functions and a keen eye for detail, Ghazwan plays a pivotal role in processing transactions with precision and timeliness, thereby upholding the institution's commitment to exceptional client service. His responsibilities encompass a wide range of tasks, including the management of mortgage payouts and discharge maintenance, where he consistently adheres to Service Level Agreements (SLA) and internal service delivery standards.

In his current role, Ghazwan is actively involved in key projects aimed at strengthening the bank's Anti-Money Laundering (AML) protocols and mitigating risks associated with terrorism financing. His expertise in Customer Due Diligence (CDD) and Know Your Customer (KYC) processes ensures that TD maintains robust compliance functions, safeguarding the institution against potential financial crimes. By identifying and addressing operational risks, he not only protects the bank's integrity but also enhances customer satisfaction through effective problem resolution and service quality maintenance.

Ghazwan's proficiency in Customer Relationship Management (CRM) and his ability to build cohesive teams further contribute to his success in fostering a collaborative work environment. As he looks to advance his career in compliance, operations, or business analysis within a reputable financial establishment, Ghazwan remains committed to driving operational excellence and delivering superior client services. His blend of analytical skills and operational insight positions him as a valuable asset in the ever-evolving landscape of the banking industry.

Ghazwan A Work

AML Financial Crime Risk Investigative Analyst at TD in July 2023 to Present

Operations Officer II-RESL at TD in March 2022 to July 2023

Operation and Service Manager at ADIB - Abu Dhabi Islamic Bank in January 2016 to July 2021

Ghazwan A Education

University of Baghdad, November 1995 to November 1999

ACCES Employment, November 2026

Ryerson University, November 2026

Ghazwan A Skills

Banking Operations

AML Operations

Investigation

About Ghazwan A's Current Company

Discover more about TD

Frequently Asked Questions about Ghazwan A

What is Ghazwan A email address?

Email Ghazwan A at [email protected] and [email protected]. This email is the most updated Ghazwan A's email found in 2026.

What is Ghazwan A phone number?

Ghazwan A phone number is +14373266788.

How to contact Ghazwan A?

To contact Ghazwan A send an email to [email protected] or [email protected]. If you want to call Ghazwan A try calling on +14373266788. (updated on September 29, 2024)

What company does Ghazwan A work for?

Ghazwan A works for TD

What is Ghazwan A's role at TD?

Ghazwan A is AML Financial Crime Risk Investigative Analyst

What industry does Ghazwan A work in?

Ghazwan A works in the Banking industry.