Thomas Liddell
Fraud, AML and Financial Crimes professional | Conducting end to end Fraud, AML, KYC and EDD investigations.
- Role
- Fraud and Recovery Investigator at Wise
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Thomas Liddell
I’m a fraud, anti-money laundering and financial crimes professional with a sharp eye for…
Experience
Fraud and Recovery Investigator
Dec 2024 — Present · Austin, TX, US
Education
Stephen F. Austin State University
Bachelor of Business Administration (B.B.A.)
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