Thomas Neff
Financial Crimes and Risk Management at Charles Schwab
- Role
- Sr Specialist, Bsa Aml High Risk Client Analyst at Charles Schwab
- Location
- Greenville, SC, US
- LinkedIn followers
- 500 followers
About Thomas Neff
I recently graduated from the University of Colorado Boulder in Spring 2020 with a degree in Operational Management. Before CU Boulder, I attended the University of Denver for three years where I was a member of the Men\'s Basketball team. I currently work as a Financial Services Professional at Charles Schwab. I am used to hard work and time management in competitive environments from my student athlete experiences.
Experience
Sr Specialist, Bsa Aml High Risk Client Analyst
Apr 2023 — Present
Education
University of Denver
Business
2015 — 2019
University of Colorado Boulder
Bachelor's degree, Business Administration, Management and Operations
2018 — 2020
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