Isabella Dagher

Background

About Isabella Dagher

AML Analyst I at TD | Criminology Degree AML Analyst I at TD | Analytical and Leadership Skills Analyzing High Risk Customers with Criminology Expertise As an AML Analyst I at TD, I work with the Financial Investigation Unit in the High Risk Customer Group, where I apply my critical analytical skills and my keen understanding of regulatory compliance and procedures. I have been in this role for over a year, after being promoted from Manager of Customer Experience, where I led a team of colleagues and demonstrated my leadership skills. I have a strong background in criminology, with an Honours B.A Degree from York University, where I learned to think critically and understand the motivation of others. I am also community oriented and highly skilled in people interaction, with a focus on customer support and advice. I have won multiple awards for my excellence in customer experience and community involvement. I am passionate about using my criminology expertise and analytical skills to help TD protect its customers and reputation from financial crimes.