Christopher Canales Email & Phone Number
Lead Financial Crimes Investigator @ E-Logic Info Tech Ltd
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Christopher Canales Location
- New York, NY, US
Christopher Canales Work
- Lead Financial Crimes Investigator @ (August 2024 - Present)
- AVP Compliance AML Intelligence Senior Analyst @ (February 2023 - November 2024)
- Compliance Operations Team Lead @ (July 2021 - March 2023)
- Senior BSA and AML and Fraud Project Analyst - Application Support @ (February 2019 - July 2021)
- BSA and Fraud Analyst @ (January 2018 - February 2019)
- Quality Control and Loan Operations @ (December 2015 - January 2018)
- Personal Banker @ (October 2014 - December 2015)
- Teller II @ (June 2013 - October 2014)
Christopher Canales Education
- William Paterson University of New Jersey
Bachelor of Science - BS (Finance)
2014-2016 - County College of Morris
Associate's degree (Criminal Justice)
2011-2014
Christopher Canales Summary
- Christopher Canales, based in New York, NY, US, is currently a Lead Financial Crimes Investigator at TD. Christopher Canales brings experience from previous roles at Citi, Uphold Inc. and Lakeland Bank. Christopher Canales holds a 2014 - 2016 Bachelor of Science - BS in Finance @ William Paterson University of New Jersey. Christopher Canales has 2 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Mick McDonough
Managing Director, Senior Relationship Manager
New York, NY, US
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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