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Theodore Wolfe's email & phone

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Compliance Manager at Visa|Denver Metropolitan Area, United States

Position:

Compliance Manager at Visa

Location:

Denver Metropolitan Area, United States

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 14 years

Compliance Manager at Visa

May 2025 - Current

Compliance Analyst at Visa

Mar 2024 - May 2025

Manager, AML Compliance at Western Union

Feb 2020 - Apr 2023

Supervisor, AML Compliance at Western Union

Apr 2018 - Jan 2020

Senior Analyst, AML Compliance at Western Union

Jan 2015 - Apr 2018

Analyst, AML Compliance at Western Union

Aug 2013 - Jan 2015

BSA/OFAC Investigator at Nordstrom Federal Credit Union

Jul 2012 - Aug 2013

Theodore Wolfe started working in 2012, then the employee has changed 2 companies and 6 jobs. On average, Theodore Wolfe works for one company for 1 year 10 months.

Education

Bachelor of Science - BS at Southern New Hampshire University

Frequently Asked Questions

What is Theodore Wolfe's minimum period of employment in the companies?

Theodore Wolfe's minimum period of employment in various companies is 1 year 1 month.

What is Theodore Wolfe's average duration of employment for different companies?

On average, Theodore Wolfe works for one company for 2 years

What industries has Theodore Wolfe worked in?

Theodore Wolfe works in the Information Technology and Services. Previously, Theodore Wolfe worked in the Financial Services.

What positions has Theodore Wolfe held before?

Previously, Theodore Wolfe worked as a Compliance Analyst, and Manager, AML Compliance, and Supervisor, AML Compliance, and Senior Analyst, AML Compliance, and Analyst, AML Compliance.

How do I contact Theodore Wolfe?

Theodore Wolfe's phone number is +1-480-***-**31. Sign up to get contact details.

Who is the President/CEO/Director of the Visa?

The President/CEO/Director of the Visa is Paul Chamberlin

Who are Theodore Wolfe's peers at other companies?

Theodore Wolfe's peers at other companies are Chidinma Omonua and Beth Brown and Nikita Kukreja

Theodore Wolfe Namesakes

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