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Tony Phan's
email & phone

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Current Position:

Internal Compliance Auditor at TF Holdings

Experience:

11 years

Location:

Dallas-Fort Worth Metroplex

How to contact Tony Phan

Last updated:2025-04-03
emailp***t@tfholdingsinc.com
phone+1-***-***-8746
LinkedIn
Instagram

Analytics

According to LinkedIn Tony Phan started working on 2014, then the employee has changed 5 companies and 4 jobs. On average, Tony Phan works for one company for 1 year 8 months. Tony Phan has been working as a Internal Compliance Auditor for TF Holdings for 518 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Internal Compliance Auditor at TF Holdings

Mar 2024 - Current

Senior Compliance Specialist at Wells Fargo

Dec 2022 - Dec 2023

Compliance Specialist at Chime

Sep 2022 - Dec 2022

Business/Compliance Analyst at Capco

Feb 2020 - Nov 2022

Server at Outback Steakhouse

Jan 2018 - Feb 2020

Server at Red Lobster

Oct 2014 - Feb 2017

Education

Master of Business Administration - STEM at Texas Tech University - Rawls College of Business

Bachelor of Arts - BA at Texas Tech University

Current Company Information TF Holdings

Name: TF Holdings

Location: Irving, Texas, United States

Employees: 100-200

Description: TF Holdings, Inc. provides credit and financial wellness tools to consumers, and licenses loan origination, risk underwriting and loan management software to lenders. Since 2001, t...

Frequently Asked Questions

How long has Tony Phan been working as a Internal Compliance Auditor?

Tony Phan's total experience in various companies as a Internal Compliance Auditor 1 year 5 months.

What is Tony Phan's minimum period of employment in the companies?

Tony Phan's minimum period of employment in various companies is 3 months.

What is Tony Phan's average duration of employment for different companies?

On average, Tony Phan works for one company for 1 year 8 months

What industries has Tony Phan worked in?

Tony Phan works in the Financial Services. Previously, Tony Phan worked in the Restaurants.

What positions has Tony Phan held before?

Previously, Tony Phan worked as a Senior Compliance Specialist, and Compliance Specialist, and Business/Compliance Analyst, and Server.

How do I contact Tony Phan?

Tony Phan's email address is p***t@tfholdingsinc.com, phone number is +1-***-***-8746. Sign up to get contact details.

Who is the CEO of the TF Holdings?

The CEO of the TF Holdings is Martin Wong

Who are Tony Phan's peers at other companies?

Tony Phan's peers at other companies are George Mastoris and Jae Kim and Michael Usi
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Tony Phan Namesakes

Name
Company
Position
T
Plumbing and Irrigation Apprentice
T
Server and Network Infrastructure Technician
T
NAB
Fraud Analyst
T
SONG NHAN Company
National Sales Manager
T
Airframe and Powerplant Mechanic

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