Verified recordBanking

Daria Bartash

Financial Crime Risk Investigative Analyst 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 Daria Bartash

Accomplished Client Experience Manager with 8 years of diverse experience specializing in colleague coaching and development, risk management, and operational excellence. A CAMS candidate with a strong understanding of AML regulations, KYC policies, and financial crime prevention.

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