Manilka L

Q: What is Manilka L email address?

Email Manilka L at writinghouse@gmail.com and manilka.l@timdillon.co.uk. This email is the most updated Manilka L's email found in 2026.

Q: How to contact Manilka L?

To contact Manilka L send an email to writinghouse@gmail.com or manilka.l@timdillon.co.uk. If you want to call Manilka L try calling on +16473616930. (updated on June 04, 2025)

Manager, Financial Crime Risk Management at TD | Greater Toronto Area, Canada

About Manilka L

Manilka L. currently serves as the Manager of Financial Crime Risk Management within TD’s Financial Intelligence Unit (FIU), where he plays a pivotal role in safeguarding the bank’s operations against evolving financial crimes. In this capacity, Manilka leads a dedicated team responsible for developing and implementing robust risk mitigation strategies, leveraging advanced analytics, and ensuring compliance with regulatory frameworks such as GDPR and AML regulations. His expertise in risk management, combined with a deep understanding of credit analytics and controls, enables him to oversee complex investigations related to fraud, money laundering, and other financial crimes, ensuring timely and effective responses.

Throughout his tenure at TD, Manilka has been instrumental in integrating agile methodologies into the FIU’s operational workflows, fostering a culture of continuous improvement and proactive threat detection. His background in retail banking, corporate finance, and equity research provides him with a comprehensive perspective on financial risk, allowing him to align fraud prevention initiatives with broader business strategies. Manilka’s leadership emphasizes collaboration across front, middle, and back-office functions, ensuring that risk controls are embedded seamlessly into daily operations. His commitment to leveraging data-driven insights and advanced technology solutions positions TD at the forefront of financial crime prevention, while his expertise in data privacy and governance underscores his dedication to maintaining the highest standards of compliance and ethical conduct. Overall, Manilka’s strategic vision and operational expertise make him a vital asset in protecting TD’s reputation and financial integrity in an increasingly complex threat landscape.

Manilka L Work

Manager, Financial Crime Risk Management at TD in February 2025 to Present

Senior Business Analyst, Strategic Initiatives & Product Delivery at TD Securities in October 2024 to February 2025

Senior Analyst/Product Owner, Loan Trading Automation (LSTA/LMA) at TD Securities in October 2023 to September 2024

Manilka L Education

University of Wales, Master of Business Administration - MBA, November 2026

St. Joseph's Colllege, Colombo 10

CIMA, ACMA

Manilka L Skills

Agile Methodologies

Project Management

LoanIQ

About Manilka L's Current Company

Discover more about TD

Frequently Asked Questions about Manilka L

What is Manilka L email address?

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

What is Manilka L phone number?

Manilka L phone number is +16473616930.

How to contact Manilka L?

To contact Manilka L send an email to [email protected] or [email protected]. If you want to call Manilka L try calling on +16473616930. (updated on June 04, 2025)

What company does Manilka L work for?

Manilka L works for TD

What is Manilka L's role at TD?

Manilka L is Manager, Financial Crime Risk Management

What industry does Manilka L work in?

Manilka L works in the Banking industry.