Robert Cardwell Email
Fraud Investigator | Enterprise Fraud Management @ TIAA
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Robert Cardwell Location
- Texas, United States
Robert Cardwell Work
- Fraud Investigator | Enterprise Fraud Management @ (June 2025 - Present)
- OFAC and Sanctions Risk and Control Operations Analyst @ (April 2023 - December 2024)
- Sanctions Analyst II- Consultant (Temporary Contract) @ (December 2022 - April 2023)
- Sanctions Investigator (Temporary Contract) @ (February 2022 - December 2022)
- Anti-Money Laundering Analyst - OFAC and Sanctions (Temporary Contract) @ (September 2021 - February 2022)
- Compliance Analyst and Coordinator @ (March 2020 - September 2021)
- Legal Intern @ (August 2019 - February 2020)
- Busser @ KRM Inc. dba 54th Street Grill (August 2017 - July 2019)
Robert Cardwell Education
- Collin College
(Economics)
2018-2021 - Reedy High School 2016-2018
- Stagen Leadership Academy
Foundation Leadership Program (FLP) (Aug 2020-Oct 2020)
- University of Michigan
Financial Technology (FinTech) Specialization (Nov 2020-Apr 2021)
- University of Pennsylvania Carey Law School
Regulatory Compliance Specialization (Nov 2020-Apr 2021)
Robert Cardwell Summary
- Robert Cardwell, based in Texas, United States, is currently a Fraud Investigator | Enterprise Fraud Management at TIAA. Robert Cardwell brings experience from previous roles at JPMorgan Chase & Co., PwC, IBM and USAA. Robert Cardwell holds a 2018 - 2021 Collin College. Robert Cardwell has 2 emails on RocketReach.
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