Thomas Francovitch
Compliance Investigator and Legal Ops | AI-Informed Business Ops | Process Architect | Community Educator | Compliance and Creativity, Seamlessly Integrated
- Role
- Aml Investigator at Protiviti
- Location
- Norristown, PA, US
- LinkedIn followers
- 500 followers
About Thomas Francovitch
Governance, Risk, and Compliance professional with a legal foundation and…
Experience
Aml Investigator
Oct 2025 — Present
Contractor providing Anit-Money Laundering (AML) investigative services for a top-ten bank driving quality and efficient results.
Education
Eastern University
Bachelor of Arts (B.A.), Philosophy & Political Science
2007 — 2011
Drexel University's Thomas R. Kline School of Law
Doctor of Law (J.D.), Law
University of South Carolina
Master of Arts (M.A.), Philosophy
2013 — 2015
Skills
- Time Management
- Political Philosophy
- Public Speaking
- Shrinkage
- Delegation
- Event Planning
- Data Entry
- Youth Mentoring
- Task-Oriented
- Planograms
- Associate Development
- Merchandise Planning
- Store Management
- Training
- Ethical Decision Making
- Loyal
- Store Operations
- Customer Service
- Retail Sales
- Ethics
- Loss Prevention
- Goal Oriented
- Sales
- Merchandising
- Social Networking
- Driving Results
- Interpersonal Communication Abilities
- State Government
- Critical Thinking
- Leadership
- Nonprofit Organizations
- Local Government
- Open to Buy Management
- Assortment
- Interviews
- Leadership Development
- Timely Decision Making
- Visual Merchandising
- Big Box
- Community Outreach
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