Tatiana Thomas's Location
Charlotte, NC, US
Tatiana Thomas's Work
- Anti-Money Laundering Investigator @ USAA
- Business Risk and Control Associate @ Wells Fargo
- Financial Crimes Analyst @ Wells Fargo
- Financial Crimes Specialist @ Wells Fargo
Tatiana Thomas's Education
- Fayetteville State University
Bachelor's Degree (Criminal Justice)
2012 - 2014 - Wayne Community College
Associate of Applied Science (Criminal Justice)
2010 - 2012 - Goldsboro High School
High School Diploma
2006 - 2009
Tatiana Thomas's Skills
- Fraud Detection
- Customer Satisfaction
- Cash Management
- Telecommunications
- Problem Solving
- Social Listening
- Financial Risk
- Fraud Claims
- Team Leadership
- Professional Demenor
Tatiana Thomas's Summary
Tatiana Thomas, based in Charlotte, NC, US, is currently a Anti-Money Laundering Investigator at USAA, bringing experience from previous roles at Wells Fargo. Tatiana Thomas holds a 2012 - 2014 Bachelor's Degree in Criminal Justice @ Fayetteville State University. With a robust skill set that includes Fraud Detection, Customer Satisfaction, Cash Management, Telecommunications, Problem Solving and more, Tatiana Thomas contributes valuable insights to the industry. Tatiana Thomas has 2 emails on RocketReach.
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