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Tom Callaghan's
email & phone

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Current Position:

Senior Compliance Specialist, AML Investigator at SoFi

Experience:

13 years

Location:

Golden, Colorado

How to contact Tom Callaghan

Last updated:2024-09-09
email**@sofi.com
phone+1-909-***-**81
Skype
Pinterest
Twitter
Facebook

Analytics

According to LinkedIn Tom Callaghan started working on 2012, then the employee has changed 5 companies and 5 jobs. On average, Tom Callaghan works for one company for 2 years 1 month. Tom Callaghan has been working as a Senior Compliance Specialist, AML Investigator for SoFi for 518 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Compliance Specialist, AML Investigator at SoFi

Mar 2024 - Current

AML Quality Assurance Analyst/IBM FIRST Researcher at IBM Promontory

Oct 2016 - Mar 2024

Client Services Representative at Catalyst Card Company

Aug 2015 - Aug 2016

Customer Service Executive at WorldRemit

Jan 2015 - Jul 2015

Patient Access Associate at Windham Hospital

Aug 2012 - Aug 2014

Dairy Plant Operator at University of Connecticut

May 2012 - Aug 2012

Education

Bachelor’s Degree at University of Connecticut

University of Connecticut

Frequently Asked Questions

How long has Tom Callaghan been working as a Senior Compliance Specialist, AML Investigator?

Tom Callaghan's total experience in various companies as a Senior Compliance Specialist, AML Investigator 1 year 5 months.

What is Tom Callaghan's minimum period of employment in the companies?

Tom Callaghan's minimum period of employment in various companies is 3 months.

What is Tom Callaghan's average duration of employment for different companies?

On average, Tom Callaghan works for one company for 2 years 3 months

What industries has Tom Callaghan worked in?

Tom Callaghan works in the Financial Services. Previously, Tom Callaghan worked in the Hospital & Health Care, and Higher Education.

What positions has Tom Callaghan held before?

Previously, Tom Callaghan worked as a AML Quality Assurance Analyst/IBM FIRST Researcher, and Client Services Representative, and Customer Service Executive, and Patient Access Associate, and Dairy Plant Operator.

How do I contact Tom Callaghan?

Tom Callaghan's email address is **@sofi.com, phone number is +1-909-***-**81. Sign up to get contact details.

Who is the CEO of the SoFi?

The CEO of the SoFi is Anthony Noto
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Tom Callaghan Namesakes

Name
Company
Position
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Helicopter Resources
B1.3 / B2 Licensed Aircraft Maintenance Engineer
T
FOGX PTY LTD
Managing Partner
T
CalTek Solutions
Partner
T
Redgrave Luxury Limited
Head of Property

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K
Technical Program Manager
C
Associate UX Researcher
J
Senior Analyst, Financial Data Governance
C
Lead Fraud Detection Specialist
X
Data Scientist/ Data Analytics
S
Director- Collections and Recovery Forecasting
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Staff AI Specialist
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