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
- Vice President, Head of BSA and AML Operations (FIU) @ (May 2026 - Present)
- ACAMS Faculty @ (August 2024 - Present)
- Head of the Special Investigations Unit (Senior Manager) @ (January 2022 - May 2026)
- Manager, Special Investigations Unit @ (January 2019 - January 2022)
- AML Senior Investigator III - Senior Supervisor - Special Investigations Unit @ (August 2017 - January 2019)
- AML Senior Investigator II - Supervisor - Transaction Monitoring Operations @ (March 2015 - August 2017)
- AML Senior Investigator I and AML Investigator II - Transaction Monitoring Operations @ (October 2013 - March 2015)
- Vice President, EMS Lieutenant, EMT @ Parkside Fire Company (January 2008 - January 2016)
- Finance Manager @ (January 2008 - January 2013)
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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