Thomas Laura
Bsa Aml Investigations Manager, VP @Regions Bank
Miami-Fort Lauderdale, FL, US
EMAILS
t••••••••@regions.com
MOBILE NUMBERS
+15•••••••24
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WORK HISTORY
Oct 2017 — Present
Bsa Aml Investigations Manager, VP @Regions Bank
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EDUCATION
N/A
Miami Dade College
Associate's Degree, Criminal Justice/Law Enforcement Administration
2001 — 2003
St. Thomas University
Bachelor's Degree, Organizational Leadership
SKILLS
Private InvestigationsSecurity ManagementDerivativesEvidenceInvestigationAsset ProtectionFirst ResponderFraud InvestigationsCredit Card FraudAnti Money LaunderingSecurity OperationsCredit AnalysisCredit CardsPhysical SecurityBankingFirearmsRisk ManagementEquitiesLaw EnforcementSecurity AuditsFinancial ServicesCapital MarketsCorporate Fraud InvestigationsCriminal InvestigationsGovernmentPortfolio ManagementLoansFixed IncomeInvestment BankingCredit RiskCommercial BankingPoliceCertified Fraud ExaminerInternal InvestigationsFraudPolice TrainingCredit
ABOUT THOMAS LAURA
I am a BSA/AML Manager for Regions Bank. I lead a team of remote/hybrid investigators…
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