Barnard Velasquez
AML Analyst@ TD
Scarborough, Ontario, Canada
View Barnard Velasquez's Email
View Barnard Velasquez's Email & Phone
Real-Time AI Research
0 search queries left
FlashIntel GPT
Hello! I'm FlashIntel GPT, your personal AI search assistant. Feel free to ask me anything about Barnard Velasquez, and I'll do my best to assist you.
You

Tell me more about Barnard Velasquez?

FlashIntel GPT

Barnard Velasquez is a highly experienced professional with 21.4 years of work experience. He has a strong background in IBM AS/400, VBA, AML, Swift Payments, economic sanctions, and programming. Currently based in Scarborough, Canada, Barnard has worked at TD as a Sr Bi & Reporting Analyst and Aml Analyst, focusing on financial services and credit intermediation. He also has experience working at CIBC as a Business Analyst and at Archon Consulting and System Services Inc. as a Programmer. Barnard's expertise and diverse work experience make him a valuable asset in the field of finance and analytics.
For inquiries about Phone Number and Email, please click here Unlock Contact

Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@td.com
+1 416983****
View Emails and Phone Numbers
10 free lookups per month

Work Experience

Toronto-Dominion Centre, Toronto, Ontario, M5K 1A2, CA

Banking

101052
Show More

Barnard Velasquez's Professional Milestones

  • Business Analyst (2011-04-01~2013-10-01): Reduced data-driven decisions through data-driven analysis and decision-making.
  • Programmer (2002-05-01~2003-10-01): Developed cutting-edge software solutions, driving operational efficiency and excellence.
Show More