Thongsy

Thongsy: Email & Phone Number

Opt-Out
Wire Transfer Analyst at Customers Bank|Philadelphia, Pennsylvania, United States

Position:

Wire Transfer Analyst at Customers Bank

Location:

Philadelphia, Pennsylvania, United States

LinkedIn
View Thongsy's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-05
Updated: 2026-07-05

Found email addresses for Thongsy:

Business emails:

Found phone for Thongsy:

Searching for Thongsy profiles
0% completed

A different Thongsy?

Sign up to search for other Thongsy's across our 850M+ professionals database

Work Experience 19 years

Wire Transfer Analyst at Customers Bank

Sep 2025 - Current

Fraud Detection Specialist at City National Bank

Nov 2024 - Sep 2025

Senior Escalations Analyst at Wells Fargo

Dec 2018 - Nov 2024

Wire Transfer Rep III at PNC

Aug 2015 - Dec 2018

Fraud and Loss Analyst at PNC

Aug 2010 - Aug 2015

Financial Management Counselor at Philadelphia Senior Center / New Courtland

Apr 2007 - Jun 2010

Thongsy started working in 2007, then the employee has changed 4 companies and 5 jobs. On average, Thongsy works for one company for 3 years 2 months.

Thongsy is proficient in Lao. Their professional focus is Analytical Skills, Banking, and Business Process Improvement across 3 core areas.

Thongsy holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor of Business Administration - BBA at Temple University

Other employees at Customers Bank

Name
Company
Position
Herni Hernawati
Customer perbankan
Get contacts
CJ Schmidt
Financial Analyst
Get contacts
Daniel Decker
Incident Response Lead
Get contacts
Naly Bouarouy
Personal Banker
Get contacts
Tom Adams
Courier
Get contacts
Estee Akpene
AML/KYC Analyst
Get contacts
Murali
Sr Workday consultant/ optimization
Get contacts
Mounika
Data Engineer
Get contacts
Marisa Connolly
AML Analyst
Get contacts
Lora Kauffman
Compliance Complaint Management Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP