Unifers.ai

Robert Lee Cardwell

Sanctions and AML Professional.

Role
Fraud Investigator Enterprise Fraud Management at TIAA
Location
Dallas-Fort Worth, TX, US
LinkedIn followers
500 followers
OperationsView LinkedIn profile

Experience

  1. Fraud Investigator Enterprise Fraud Management

    TIAA

    Jun 2025 — Present · Frisco, TX, US

Education

  • Stagen Leadership Academy

    Foundation Leadership Program (FLP), Aug 2020-Oct 2020

  • Collin College

    Economics

    2018

  • University of Michigan

    Financial Technology (FinTech) Specialization, Nov 2020-Apr 2021

  • University of Pennsylvania Carey Law School

    Regulatory Compliance Specialization, Nov 2020-Apr 2021

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for freeSee how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Robert Lee Cardwell — Fraud Investigator Enterprise Fraud Management at TIAA in Dallas-Fort Worth, TX, US | Unifers