Verified recordBanking

Daniel Piergeti

Senior Aml Investigator at Td

Based in Toronto, Canada

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Seniority

Staff

Department

Finance & Accounting

Location

Toronto

Industry

Banking

Company size

105K

Contact information

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Email

1 credit

d•••••••@td.com

Phone

5 credits

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Background

About Daniel Piergeti

Graduate of the Bachelor of Laws (Honours) program at Newcastle University, ranked one of the top law schools in the United Kingdom. A perseverant, enthusiastic and hardworking team player with excellent communication skills and over six years of experience in the financial industry in the fields of regulatory compliance, anti-money laundering and risk management.

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