T

Tonya Atkinson's
email & phone

Opt-Out

Current Position:

Compliance Officer at i3 Bank

Experience:

22 years

Location:

Omaha, Nebraska, United States

How to contact Tonya Atkinson

Last updated:2025-09-18
emaila*****a@i3.bank
phone+1-623-***-**10
LinkedIn
Skype

Analytics

According to LinkedIn Tonya Atkinson started working on 2003, then the employee has changed 4 companies and 8 jobs. On average, Tonya Atkinson works for one company for 2 years 5 months. Tonya Atkinson has been working as a Compliance Officer for i3 Bank for 792 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer at i3 Bank

Sep 2023 - Current

KYC/EDD QC Analyst II at Coastal

Jun 2023 - Sep 2023

KYC/EDD Analyst II at Coastal

Feb 2022 - Jun 2023

Trust & Safety - Jobs Abuse Analyst at LinkedIn

Sep 2021 - Mar 2022

KYC Quality Assurance Analyst - Officer at Ultimate Minds Chicago

Mar 2021 - Aug 2021

BSA/AML Investigator, Assoc. II - High Risk Customer Unit at Ultimate Minds Chicago

Jan 2018 - Mar 2021

SAR Investigator-AML Compliance at PayPal

Feb 2016 - Dec 2017

Fraud Prevention/Buyer Risk Ops at PayPal

Feb 2005 - Feb 2016

Resolutions Services Agent at PayPal

Dec 2003 - Feb 2005

Education

Bachelors of Multidisciplinary Studies at University of Nebraska at Omaha

Frequently Asked Questions

How long has Tonya Atkinson been working as a Compliance Officer?

Tonya Atkinson's total experience in various companies as a Compliance Officer 2 years 2 months.

What is Tonya Atkinson's minimum period of employment in the companies?

Tonya Atkinson's minimum period of employment in various companies is 3 months.

What is Tonya Atkinson's average duration of employment for different companies?

On average, Tonya Atkinson works for one company for 2 years 6 months

What industries has Tonya Atkinson worked in?

Tonya Atkinson works in the Banking. Previously, Tonya Atkinson worked in the Computer Software, and Management Consulting.

What positions has Tonya Atkinson held before?

Previously, Tonya Atkinson worked as a KYC/EDD QC Analyst II, and KYC/EDD Analyst II, and Trust & Safety - Jobs Abuse Analyst, and KYC Quality Assurance Analyst - Officer, and BSA/AML Investigator, Assoc. II - High Risk Customer Unit.

How do I contact Tonya Atkinson?

Tonya Atkinson's email address is a*****a@i3.bank, phone number is +1-623-***-**10. Sign up to get contact details.

Who is the President/CEO/Director of the i3 Bank?

The President/CEO/Director of the i3 Bank is Emily Hurt

Who are Tonya Atkinson's peers at other companies?

Tonya Atkinson's peers at other companies are Rebecca and Miriam Brown and Matthew Lupo
Not the Tonya Atkinson you were looking for?

Find email for 850M+ professionals

Tonya Atkinson Namesakes

Name
Company
Position
T
Assistant Manager
T
prodigy hair salon
hair stylist
T
Cakes Unlimited LLC
Company Owner
T
Dpartment of Corrections
CHA2

Similar profiles

Name
Company
Position
M
Viva Escrow
Compliance Officer
C
Diameter Capital Partners LP
Compliance Officer
S
Compliance Officer
S
Compliance Officer
E
Compliance Officer
M
Compliance Officer

Other employees at i3 Bank

Name
Company
Position
S
Chief Financial Officer
M
Vice President Risk and Compliance
V
Senior Mortgage Loan Processor
R
Vice President Operations & Retail
J
Market President Lincoln Market
T
Teller Supervisor
D
Vice President Human Resources
W
Vice President Commercial Lending
E
Vice President
BACK TO TOP