Theodore Wolfe
Compliance Manager at Visa | Denver Metropolitan Area
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Compliance Manager at Visa in May 2025 to Present
Compliance Analyst at Visa in March 2024 to May 2025
Manager, AML Compliance at Western Union in February 2020 to April 2023
Supervisor, AML Compliance at Western Union in April 2018 to January 2020
Senior Analyst, AML Compliance at Western Union in January 2015 to April 2018
Analyst, AML Compliance at Western Union in August 2013 to January 2015
BSA/OFAC Investigator at NORDSTROM FEDERAL CREDIT UNION in July 2012 to August 2013
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Southern New Hampshire University, Bachelor of Science - BS
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USA PATRIOT Act
Reporting Requirements
Active Listening
Written Communication
LexisNexis
Risk Analysis
Reputational Risk
Interpersonal Skills
Risk Assessment
Presentations
Policies & Procedures
Customer Validation
Transaction Monitoring
PEP
Investigative Research
Identifying Trends
Skilled Multi-tasker
Resolving Issues
Regulatory Requirements
Onboarding
Multitasking
Customer Identification Program (CIP)
Client Onboarding
Program Management
Financial Crimes Investigations
KYC Verification
Management Due Diligence
Regulatory Compliance
Lean Processes
Lean Thinking
Agile Methodologies
Bank Secrecy Act
Risk Management
Microsoft Excel
Management
Analytical Skills
Customer Due Diligence (CDD)
Communication
Strategic Partnerships
Team Leadership
Procedure Development
Operational Excellence
Anti-Money Laundering
People Management
Staff Development
Process Improvement
Leadership
Due Diligence
Fraud Investigations
Microsoft Office
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Discover more about VisaWhat is Theodore Wolfe email address?
Email Theodore Wolfe at [email protected] and [email protected]. This email is the most updated Theodore Wolfe's email found in 2026.
How to contact Theodore Wolfe?
To contact Theodore Wolfe send an email to [email protected] or [email protected]. (updated on September 05, 2024)
What company does Theodore Wolfe work for?
Theodore Wolfe works for Visa
What is Theodore Wolfe's role at Visa?
Theodore Wolfe is Compliance Manager
What is Theodore Wolfe's Phone Number?
Theodore Wolfe's phone (**) *** *** 251
What industry does Theodore Wolfe work in?
Theodore Wolfe works in the Financial Services industry.
Theodore Wolfe Email Addresses
Theodore Wolfe Phone Numbers
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