Kevin Toth Email & Phone Number
Vice President, Head of BSA and AML Operations (FIU) @ Pathward
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Kevin Toth Location
- Philadelphia, PA, US
Kevin Toth Work
- 2026 -now Vice President, Head of BSA and AML Operations (FIU) @
- 2024 -now ACAMS Faculty @
- 2022 -2026 Head of the Special Investigations Unit (Senior Manager) @
- 2019 -2022 Manager, Special Investigations Unit @
- 2017 -2019 AML Senior Investigator III - Senior Supervisor - Special Investigations Unit @
- 2015 -2017 AML Senior Investigator II - Supervisor - Transaction Monitoring Operations @
- 2013 -2015 AML Senior Investigator I and AML Investigator II - Transaction Monitoring Operations @
- 2008 -2016 Vice President, EMS Lieutenant, EMT @ Parkside Fire Company
- 2008 -2013 Finance Manager @
Kevin Toth Education
- Quinnipiac University
Bachelor of Science in Finance (Dual Minors in Economics and Criminal Justice)
- Saint Joseph's University
Masters of Science in Criminal Justice (Homeland Security Specialization)
Kevin Toth Skills
- Business Process Improvement
- Finance
- Credit
- Financial Analysis
- Management
- Portfolio Management
- People Management
- Internal Audit
- Anti Money Laundering
- Risk Management
- Financial Risk
- Financial Crimes Investigations
- Financial Modeling
- Banking
- Analysis
- Financial Statement Analysis
- Leadership
- Financial Services
- Credit Cards
- EMS
Kevin Toth Summary
- Kevin Toth, based in Philadelphia, PA, US, is currently a Vice President, Head of BSA and AML Operations (FIU) at Pathward. Kevin Toth brings experience from previous roles at ACAMS and Capital One. Kevin Toth holds a Bachelor of Science in Finance in Dual Minors in Economics and Criminal Justice @ Quinnipiac University. With a robust skill set that includes Business Process Improvement, Finance, Credit, Financial Analysis, Management and more. Kevin Toth has 2 emails and 1 mobile phone numbers on RocketReach.
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