Thomas Weldy Email
Lead BSA and AML Policy Analyst @ Federal Reserve Board
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Thomas Weldy Location
- Washington, DC, US
Thomas Weldy Work
- 2021 -now Lead BSA and AML Policy Analyst @
- 2017 -2021 Senior Risk Analyst - Financial Crimes @
- 2016 -2017 Senior Analyst, AML Compliance @ Western Union Business Solutions
- 2015 -2016 Analyst, AML Compliance @ Western Union Business Solutions
- 2014 -2015 Program Associate, Kleptocracy Initiative @
- 2014 -2014 Hill Intern @ Commission on Security and Cooperation in Europe (U.S. Helsinki Commission)
- 2013 -2013 Administrative Law Intern @ U.S. Army Judge Advocate General Corps
- 2011 -2011 Diplomacy Intern - INL @
Thomas Weldy Education
- Mississippi College School of Law
Doctor of Law (J.D.)
- University of Mississippi
Bachelor of Science (B.S.)
Thomas Weldy Skills
- Suspicious Activity Reporting
- Gap Analysis
- Legal Writing
- Due Diligence
- Banking
- Risk Management
- Cooperation
- International Relations
- Anti Money Laundering
- Legal Research
- Security
- Commission
- Risk Assessment
- U.S. Office Of Foreign Assets Control Ofac
- Anti Corruption
- Bank Secrecy Act
- Fraud Investigations
- u.s. Office of Foreign Assets Control
Thomas Weldy Summary
- Thomas Weldy, based in Washington, DC, US, is currently a Lead BSA and AML Policy Analyst at Federal Reserve Board. Thomas Weldy brings experience from previous roles at Federal Housing Finance Agency, Western Union Business Solutions and Hudson Institute. Thomas Weldy holds a Doctor of Law (J.D.) @ Mississippi College School of Law. With a robust skill set that includes Suspicious Activity Reporting, Gap Analysis, Legal Writing, Due Diligence, Banking and more. Thomas Weldy has 4 emails on RocketReach.
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Thomas Weldy
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