Todd McSwain Email & Phone Number
Data Science Manager, Financial Crimes Screening Model Oversight and BI @ E-Logic Info Tech Ltd
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Todd McSwain Location
- Fort Mill, SC, US
Todd McSwain Work
- Data Science Manager, Financial Crimes Screening Model Oversight and BI @ (April 2025 - Present)
- Senior Manager Analytics @ (January 2018 - Present)
- Executive Director and Analytics Senior Manager Financial Crimes @ (March 2018 - July 2025)
- Document Execution Manager @ (February 2015 - March 2022)
- Analytics Manager @ (January 2015 - January 2018)
- Group Operations Manager, Anti Money Laundering @ (December 2011 - February 2015)
- Governance Manager @ (January 2014 - January 2015)
- Consultant Product Strategy Manager @ (January 2008 - December 2011)
- Design Technician @ (January 2000 - January 2008)
- Process Design Manager @ (March 2006 - December 2007)
- Process Design Consultant @ (November 2005 - February 2006)
- Senior Tech Mgr-Generalist @ (April 2002 - October 2005)
- Consultant II-System Engineer @ (May 2000 - March 2002)
- Contractor @ (January 2000 - May 2000)
- Project Leader @ (February 1997 - December 1999)
Todd McSwain Education
- Appalachian State University
BS, Business Administration (Computer Information Systems)
1993-1996 - Cleveland Community College
Associate (Arts)
1991-1993 - Appalachian State University
Bachelor of Business Administration
Todd McSwain Skills
- Strategy
- Analytics
- Business Intelligence
- Leadership
- Management
- Banking
- Analysis
- Six Sigma
- Enterprise Software
- Budgets
- Loans
- Training
- Team Management
- Human Resources
- Credit
- Risk Management
- Fundraising
- Mortgage Lending
- Vendor Management
- Microsoft Excel
- Credit Cards
- Process Improvement
- Product Management
- Sales
- Photoshop
Todd McSwain Summary
- Todd McSwain, based in Fort Mill, SC, US, is currently a Data Science Manager, Financial Crimes Screening Model Oversight and BI at TD. Todd McSwain brings experience from previous roles at Wells Fargo. Todd McSwain holds a 1993 - 1996 BS, Business Administration in Computer Information Systems @ Appalachian State University. With a robust skill set that includes Strategy, Analytics, Business Intelligence, Leadership, Management and more. Todd McSwain has 1 emails and 3 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
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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