Alex Tomasovich

Manager, FCRM KYC High Risk Reviews

Role
Manager, Fcrm Kyc High Risk Reviews at TD
Location
Charlotte, NC, US
LinkedIn followers
500 followers

About Alex Tomasovich

Graduate of Charleston Southern University. Former pro baseball player currently working at US Bank as a Team Lead in Risk and Compliance. Experienced in AML and KYC Due Diligence.

Experience

  1. Manager, Fcrm Kyc High Risk Reviews

    TD

    May 2025 — Present

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Alex Tomasovich — Manager, Fcrm Kyc High Risk Reviews at TD in Charlotte, NC, US | Unifers