Cody Harless Email & Phone Number

BSA and AML Compliance Manager @ Populus Financial Group

5 free lookup(s).

Cody Harless Location

Little Elm, TX, US

Cody Harless Work

2023 - now BSA and AML Compliance Manager @ Populus Financial Group
2021 - 2023 Sr. BSA and AML Compliance Analyst @ Populus Financial Group
2019 - 2021 BSA and AML Compliance Analyst @ Populus Financial Group
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2018 - 2019 Credit Fraud Analyst @ PFS - a PFSweb, Inc. brand
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2016 - 2018 Private Investigator @ PhotoFax, Inc.
2015 - 2015 Intern @ Roanoke County Police Department

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Cody Harless Education

Radford University
Bachelor of Science (BS) (Criminal Justice; Psychology)
2011 - 2015

Cody Harless Skills

Fraud Investigations
Anti Money Laundering
Microsoft Excel Macros

Social Media
Marketing
Social Media Marketing
Psychology
Criminal Justice
Investigation
Private Investigations

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Cody Harless Summary

Cody Harless, based in Little Elm, TX, US, is currently a BSA and AML Compliance Manager at Populus Financial Group. Cody Harless brings experience from previous roles at Populus Financial Group, PFSweb, Inc. and PhotoFax, Inc.. Cody Harless holds a 2011 - 2015 Bachelor of Science (BS) in Criminal Justice; Psychology @ Radford University. With a robust skill set that includes Fraud Investigations, Anti Money Laundering, Microsoft Excel Macros, Social Media, Marketing and more. Cody Harless has 2 emails and 2 mobile phone numbers on RocketReach.

Cody Harless Emails

Found 2 emails

Cody Harless Phone Numbers

Found 6 phone numbers

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Top Populus Financial Group Employees

Melissa Bruner

CIO and SVP | Chief Information Officer at Populus Financial Group

Texas, United States
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SVP, Chief Human Resources Officer at Populus Financial Group

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Regional Vice President at Populus Financial Group

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Rb Ramsey

Executive Vice President, General Counsel, Chief Compliance Officer and Secretary at Populus Financial Group

Dallas, TX, US
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Jacylyn Austein

Vice President, Deputy General Counsel at Populus Financial Group

Dallas, TX, US
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4
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Spencer Williams

Executive Vice President and Chief Financial Officer at Populus Financial Group

Dallas, TX, US
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Lovett Weems

Senior Vice President, Lending at Populus Financial Group

Flower Mound, TX, US
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Cade Guidry

Vice President Finance at Populus Financial Group

Dallas, TX, US
2
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1
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Christopher Hughes

SVP Store Operations at Populus Financial Group

Little Rock, AR, US
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Dyrtre Metcalf

Vice President - Collection and Fraud Operations at Populus Financial Group

Texas, United States
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Chris Wood

VP of Finance at Populus Financial Group at Populus Financial Group

Frisco, TX, US
2
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- +1 214-886-XXXX
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Rob Berry

Director of Training and Communications at Populus Financial Group

Houston, TX, US
2
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- +1 314-567-XXXX
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Mohan Kumar

Director of Business intelligence at Populus Financial Group

Dallas, TX, US
2
- populusfinancial.com
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- +1 469-831-XXXX
- +91 99402 9XXXX

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