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
- 2025 -now Data Science Manager, Financial Crimes Screening Model Oversight and BI @
- 2018 -2025 Executive Director and Analytics Senior Manager Financial Crimes @
- 2015 -2022 Document Execution Manager @
- 2011 -2015 Group Operations Manager, Anti Money Laundering @
- 2008 -2011 Consultant Product Strategy Manager @
- 2006 -2007 Process Design Manager @
- 2005 -2006 Process Design Consultant @
- 2002 -2005 Senior Tech Mgr-Generalist @
- 2000 -2002 Consultant II-System Engineer @
- 2000 -2000 Contractor @
- 1997 -1999 Project Leader @
Todd McSwain Education
- Appalachian State University
BS, Business Administration (Computer Information Systems)
1993-1996 - Cleveland Community College
Associate (Arts)
1991-1993
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 and Bank of America. 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
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
Lucy Xie
CFO - US Credit Cards and Unsecured Lending
New York, NY, US
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