Thomas Manillo
Bank Fraud Management Fraud Governance Lead at USAA
- Role
- Business Risk and Controls Lead-fraud at USAA
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Thomas Manillo
Financial crimes professional with over 23 years of experience in both private industry…
Experience
Business Risk and Controls Lead-fraud
Mar 2022 — Present
Education
Cleveland State University
Bachelor of Business Administration (BBA), Business Administration and Management, General
Western Governors University
Master of Business Administration - MBA, Business Administration and Management, General
Skills
- Credit
- Customer Service
- Commercial Banking
- Management
- Financial Analysis
- Aml
- Banking
- Risk Management
- Portfolio Management
- Loans
- Credit Risk
- Consumer Lending
- Anti Money Laundering
- Mortgage Lending
- Credit Analysis
- Commercial Lending
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