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Amanda Vidal's email & phone

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Senior Anti-Money Laundering Compliance Investigator at USAA|Charlotte, North Carolina, United States

Position:

Senior Anti-Money Laundering Compliance Investigator at USAA

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 12 years

Senior Anti-Money Laundering Compliance Investigator at USAA

Feb 2025 - Current

Anti-Money Laundering Compliance Investigator II - Special Investigations Unit (FIU/SIU) at USAA

Jan 2022 - Feb 2025

AML Analyst I at TD

Mar 2018 - Jan 2022

Payment Operations Wire Transfer Operator II at TD

May 2014 - Mar 2018

Amanda Vidal started working in 2014, then the employee has changed 1 company and 3 jobs. On average, Amanda Vidal works for one company for 3 years.

Education

Master of Business Administration - MBA at Colorado Technical University

Bachelor of Arts - BA at Columbia College (SC)

University of South Carolina Aiken

Frequently Asked Questions

What is Amanda Vidal's minimum period of employment in the companies?

Amanda Vidal's minimum period of employment in various companies is 3 years 1 month.

What is Amanda Vidal's average duration of employment for different companies?

On average, Amanda Vidal works for one company for 3 years 7 months

What industries has Amanda Vidal worked in?

Amanda Vidal works in the Financial Services. Previously, Amanda Vidal worked in the Banking.

What positions has Amanda Vidal held before?

Previously, Amanda Vidal worked as a Anti-Money Laundering Compliance Investigator II - Special Investigations Unit (FIU/SIU), and AML Analyst I, and Payment Operations Wire Transfer Operator II.

How do I contact Amanda Vidal?

Amanda Vidal's phone number is +1-623-***-**75. Sign up to get contact details.

Amanda Vidal Namesakes

Name
Company
Position
LATAM AirlinesA
Agente servicio al pasajero

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