Sarah Toth's Location
Florida, United States
Sarah Toth's Work
- Lead Senior Analyst, AML and Financial Crimes - FIU @ Raymond James
- Compliance Officer - AML Advisory @ Citi
- Fraud Officer @ Lloyds Banking Group
- Fraud Cashier @ Full Tilt
- Fraud Investigator @ Bank of America
Sarah Toth's Education
- Dominican College Fortwilliam
Sarah Toth's Skills
- Anti Money Laundering
- Investigation
- Fraud
- Banking
- Financial Risk
- Analysis
- Financial Services
- Credit
- Risk Management
- Retail Banking
Sarah Toth's Summary
Sarah Toth, based in Florida, United States, is currently a Lead Senior Analyst, AML and Financial Crimes - FIU at Raymond James, bringing experience from previous roles at Citi, Lloyds Banking Group, Full Tilt and Bank of America. Sarah Toth holds a Dominican College Fortwilliam. With a robust skill set that includes Anti Money Laundering, Investigation, Fraud, Banking, Financial Risk and more, Sarah Toth contributes valuable insights to the industry.
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