Tom Guard Email & Phone Number

Sr. Manager, AML Operations @ E-Logic Info Tech Ltd

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Tom Guard Location

Charlotte, NC, US

Tom Guard Work

2025 - now Sr. Manager, AML Operations @ E-Logic Info Tech Ltd
2021 - 2024 Vice President, Transaction Monitoring and Program Governance @ LPL Financial
2017 - 2021 Vice President, Surveillance @ LPL Financial

2013 - 2017 Asst Vice President, Surveillance Leader @ LPL Financial
2011 - 2013 Manager, OSJ Risk Review @ LPL Financial
2008 - 2011 Manager, Branch Exams @ LPL Financial
View Department
2007 - 2008 Sr Analyst, Surveillance @ UVEST FINANCIAL SERVICES GROUP, INC.
2004 - 2007 Sr Analyst, Branch Examiner @ UVEST FINANCIAL SERVICES GROUP, INC.
2003 - 2004 Investment Consultant @ Coastal Investment Advisors
2000 - 2003 Investment Services Representative @ DLJ Direct, CSFB Direct, Harris Direct

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Tom Guard Education

UNC Charlotte
Bachelor's degree (Economics)
1998 - 2000
UNCG
(Business Administration and Management, General)
1996 - 1997

Tom Guard Skills

Access
SharePoint
Microsoft Excel

CRM
Digital Imaging
Encryption
Series 7
Series 63
Series 24
Series 65

see less

Tom Guard Summary

Tom Guard, based in Charlotte, NC, US, is currently a Sr. Manager, AML Operations at TD. Tom Guard brings experience from previous roles at LPL Financial. Tom Guard holds a 1998 - 2000 Bachelor's degree in Economics @ UNC Charlotte. With a robust skill set that includes Access, SharePoint, Microsoft Excel, CRM, Digital Imaging and more. Tom Guard has 1 emails and 1 mobile phone numbers on RocketReach.

Tom Guard Emails

Found 1 emails

@yahoo.com

Tom Guard Phone Numbers

Found 3 phone numbers

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Others Named Tom Guard

Tom Guard

Sr. Manager, AML Operations at TD

Charlotte, NC, US
1
- yahoo.com
3
- +1 704-690-XXXX
- +1 704-521-XXXX
- +1 704-733-XXXX
Thomas Guard

Systems Test Engineer at Raytheon

Waco, TX, US
2
- l3t.com
- rtx.com
2
- +1 813-447-XXXX
- +1 813-805-XXXX
Tom Guard

Systems Director at GoCustom Clothing

Shrewsbury, GB
2
- gmail.com
- gocustom.com

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Top E-Logic Info Tech Ltd Employees

Mike French

President and CEO, TD Group US Holdings LLC at E-Logic Info Tech Ltd

Toronto, ON, CA
3
- +1 416-983-XXXX
- +1 610-975-XXXX
- +1 610-975-XXXX
Jennie Platt

Chief Marketing Officer, TD Bank, America’s Most Convenient Bank at E-Logic Info Tech Ltd

New York, United States
2
- gmail.com
- yahoo.com
5+
- +1 276-724-XXXX
- +1 904-631-XXXX
- +1 212-640-XXXX
- +1 212-640-XXXX
- +1 917-226-XXXX
- +1 347-725-XXXX
Jim Grech

Chief Technology Officer at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
5+
- +1 201-306-XXXX
- +1 201-521-XXXX
- +1 201-521-XXXX
- +1 732-946-XXXX
- +1 201-521-XXXX
- +1 732-233-XXXX
Taylan Turan

Chief Operating Officer at E-Logic Info Tech Ltd

Canada
3
- +90 532 284 1XXXX
- +90 212 376 4XXXX
- +90 212 376 4XXXX
Nate Chandra

Managing Director, Financial Sponsor Coverage and Middle Market Sponsor Finance at E-Logic Info Tech Ltd

Los Angeles, CA, US
2
- gmail.com
- aol.com
5+
- +1 310-228-XXXX
- +1 310-890-XXXX
- +1 310-712-XXXX
- +1 831-662-XXXX
- +1 310-623-XXXX
- +1 310-984-XXXX
Lucy Xie

CFO - US Credit Cards and Unsecured Lending at E-Logic Info Tech Ltd

New York, NY, US
1
- gmail.com
3
- +1 212-834-XXXX
- +1 205-222-XXXX
- +1 207-828-XXXX
Patrick Niro

Managing Director, Co-Head of Securitized Product Sales and Trading at E-Logic Info Tech Ltd

Rumson, NJ, US
1
- comcast.net
4
- +1 732-616-XXXX
- +1 732-268-XXXX
- +1 732-741-XXXX
- +1 908-902-XXXX

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