Tom Callaghan Email & Phone Number
Senior Compliance Specialist, AML Investigator @ SoFi
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Tom Callaghan Location
- Golden, CO, US
Tom Callaghan Work
- Senior Compliance Specialist, AML Investigator @ (March 2024 - Present)
- AML Quality Assurance Analyst and IBM FIRST Researcher @ (October 2016 - March 2024)
- Client Services Representative @ Catalyst Card Company (August 2015 - August 2016)
- Customer Service Executive @ (January 2015 - July 2015)
- Patient Access Associate @ (August 2012 - August 2014)
- Dairy Plant Operator @ (May 2012 - August 2012)
Tom Callaghan Education
- University of Connecticut
Bachelor’s Degree (Political Science)
2010-2014 - University of Connecticut
Tom Callaghan Summary
- Tom Callaghan, based in Golden, CO, US, is currently a Senior Compliance Specialist, AML Investigator at SoFi. Tom Callaghan brings experience from previous roles at Promontory Risk Review, an IBM Company, Catalyst Card Company, WorldRemit and Windham Hospital. Tom Callaghan holds a 2010 - 2014 Bachelor’s Degree in Political Science @ University of Connecticut. Tom Callaghan has 2 emails and 2 mobile phone numbers on RocketReach.
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