Tobin Wolfe: Email & Phone Number

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AML Investigator at Bmo Bank of Montreal|Lincoln, Nebraska, United States

Position:

AML Investigator at Bmo Bank of Montreal

Location:

Lincoln, Nebraska, United States

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Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Tobin Wolfe:

Business emails:

t***@cedarskids.org

Personal emails:

t*********e@gmail.com

Found phones for Tobin Wolfe:

+1-323-***-**78,

+1-520-***-**00,

+1-323-***-**57

A different Tobin Wolfe?

Work Experience 25 years

AML Investigator at Bmo Bank of Montreal

Sep 2023 - Current

Quality Assurance Investigator at Bank of the West

Jan 2019 - Nov 2024

Compliance Officer at Farmers and Merchants Bank

Feb 2019 - Nov 2019

Writer at Kissel E&S Associates

Jan 2019 - Mar 2019

Attorney at Tobin Wolfe Law

Apr 2013 - Nov 2017

Wraparound Manager at CEDARS Youth Sevices

Jan 2001 - Aug 2009

Tobin Wolfe started working in 2001, then the employee has changed 5 companies and 5 jobs. On average, Tobin Wolfe works for one company for 3 years 9 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

Education

Juris Doctor at University of Nebraska College of Law

Bachelor of Arts - BA at University of Nebraska-Lincoln

Frequently Asked Questions

What is Tobin Wolfe's email address?

SignalHire found verified email addresses for Tobin Wolfe, both business and personal. Their business email is t***@cedarskids.org, and personal emails include t*********e@gmail.com.

What is Tobin Wolfe's phone number?

SignalHire found multiple verified phone numbers for Tobin Wolfe: +1-323-***-**78, +1-520-***-**00, and +1-323-***-**57.

How do I contact Tobin Wolfe at Bmo Bank of Montreal?

You can reach Tobin Wolfe through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Tobin Wolfe's professional background?

Tobin Wolfe has 25 years of professional experience. They have held roles including Quality Assurance Investigator, Compliance Officer, and Writer at companies such as Bank of the West, Farmers and Merchants Bank, and Kissel E&S Associates. Their education includes Juris Doctor from University of Nebraska College of Law, and Bachelor of Arts - BA from University of Nebraska-Lincoln.

Is Tobin Wolfe's contact information up to date?

Yes. Tobin Wolfe's SignalHire profile was last updated on 5 July 2026, reflecting their current position as AML Investigator at Bmo Bank of Montreal.

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