Tyler Wortmann
AFC Compliance Manager - US at Equals Money | Denver, Colorado, United States
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AFC Compliance Manager - US at Equals Money in April 2023 to Present
Manager, Financial Crime Risk Management at Genpact in November 2021 to January 2023
Senior AML Analyst at IBM Promontory in September 2019 to November 2021
AML Analyst II at IBM Promontory in April 2018 to September 2019
AML/KYC Associate Analyst II at EY in August 2017 to March 2018
AML/KYC Associate Analyst I at EY in January 2017 to August 2017
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Florida State University, Bachelor of Science (B.S.), January 2013 to January 2016
Florida State University, Bachelor of Science (B.S.), January 2013 to January 2016
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Broker-Dealer Operations
Data Visualization
Broker-Dealer Compliance
Quality Assurance
Anti-fraud
Client Requirements
FinCEN
Team Building
Strategic Initiatives
Key Performance Indicators
Compliance Auditing
Financial Technology
FinTech
Mitigation Strategies
Documentation
Strategy
Management Consulting
Team Performance
Stakeholder Engagement
Relationship Building
Industry standards
CTF
Team Leadership
Project Management
Risk Management
Presentation Skills
Process Improvement
EDD
Client Liaison
Performance Management
Written Communication
Critical Thinking
Employee Training
Interpersonal Skills
Pivot Tables
Microsoft Office
Leadership
Time Management
Data Analysis
Strategic Planning
Anti Money Laundering
Research
Regulatory Compliance
Due Diligence
Regulatory Requirements
Financial Analysis
Risk Analysis
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Customer Service
Presentations
KYC
USA PATRIOT Act
Bank Secrecy Act
SAR Writing
Financial Crimes Investigations
Transaction Monitoring
Training
Quality Control
Problem Solving
Teamwork
Analytical Skills
Communication
Fraud Investigations
Management
Team Management
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Discover more about Equals MoneyWhat is Tyler Wortmann email address?
Email Tyler Wortmann at [email protected]. This email is the most updated Tyler Wortmann's email found in 2026.
How to contact Tyler Wortmann?
To contact Tyler Wortmann send an email to [email protected].
What company does Tyler Wortmann work for?
Tyler Wortmann works for Equals Money
What is Tyler Wortmann's role at Equals Money?
Tyler Wortmann is AFC Compliance Manager - US
What is Tyler Wortmann's Phone Number?
Tyler Wortmann's phone (303) ***-*273
Tyler Wortmann Email Addresses
Tyler Wortmann Phone Numbers
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