Thaddeus Cole Email & Phone Number
Compliance Risk Manager Lead @ USAA
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Thaddeus Cole Location
- Fort Mill, SC, US
Thaddeus Cole Work
- 2024 -now Compliance Risk Manager Lead @
- 2022 -2024 Anti-Money Laundering and Compliance Manager @
- 2020 -2022 Senior Auditor @
- 2014 -2020 Senior Compliance Associate – Head of Quality Assurance - Financial Intelligence Unit @
- 2012 -2014 Operational Risk Analyst IV @
- 2010 -2012 Compliance Specialist – Money Service Business Client Controls, Global Commercial Banking @
- 2009 -2010 AML Analyst – Financial Intelligence Unit @
Thaddeus Cole Education
- Miami University
Bachelor of Science in Business (Marketing)
1994-1998
Thaddeus Cole Skills
- Internal Audits
- AML
- Financial Risk
- Loans
- Operational Risk
- Due Diligence
- KYC
- Internal Alert Systems
- Rapid Movement of Funds
- Strategic Planning & Analysis
- Risk Analysis Tools
- Financial Transaction Reviews
- Investigatory Techniques
- Sensitive & Confidential Information
- Suspicious Activity Reporting
- Executive-Level Reporting
- Training & Development Programs
- Team Building
- Open Innovation
- Team Culture
Thaddeus Cole Summary
- Thaddeus Cole, based in Fort Mill, SC, US, is currently a Compliance Risk Manager Lead at USAA. Thaddeus Cole brings experience from previous roles at USAA, MUFG, TIAA and Citi. Thaddeus Cole holds a 1994 - 1998 Bachelor of Science in Business in Marketing @ Miami University. With a robust skill set that includes Internal Audits, AML, Financial Risk, Loans, Operational Risk and more. Thaddeus Cole has 2 emails and 1 mobile phone numbers on RocketReach.
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