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Niloy Pandit's email & phone

Position:Financial Crime Risk Investigator at TD
Experience:11 years
Location:Toronto, Ontario, Canada

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Work Experience

Financial Crime Risk Investigator at TD

Aug 2025 - Current

Anti-Money Laundering Analyst at TD

Jun 2024 - Aug 2025

Credit Advisor at RBC

Apr 2023 - Aug 2023

Easyline Specialist at TD

Jan 2023 - Mar 2023

Senior Finance Officer at Rimjhim Land Developer & Housing Ltd.

Sep 2018 - Sep 2022

Credit and AML Analyst at Mercantile Bank Limited

Dec 2016 - Jun 2018

AML Analyst at Mercantile Bank Limited

Dec 2015 - Dec 2016

Education

Workplace Communications for Financial Service Professionals at Toronto Metropolitan University

Master of Business Administration - MBA at University of Dhaka

Bachelor of Business Administration - BBA at University of Dhaka

Higher Secondary School Certificate at Sylhet Cadet College

Secondary School Certificate at Sylhet Cadet College

Frequently Asked Questions

What is Niloy Pandit's minimum period of employment in the companies?

Niloy Pandit's minimum period of employment in various companies is 2 months.

What is Niloy Pandit's average duration of employment for different companies?

On average, Niloy Pandit works for one company for 1 year 4 months

What industries has Niloy Pandit worked in?

Niloy Pandit works in the Banking.

What positions has Niloy Pandit held before?

Previously, Niloy Pandit worked as a Anti-Money Laundering Analyst, and Credit Advisor, and Easyline Specialist, and Senior Finance Officer, and Credit and AML Analyst.

How do I contact Niloy Pandit?

Niloy Pandit's email address is n**@td.com, phone number is +1-***-***-1055. Sign up to get contact details.

Who are Niloy Pandit's peers at other companies?

Niloy Pandit's peers at other companies are Steven Liu and Chowdhury Monirul Islam and Nehal Dave

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