Todd Engel is a seasoned financial crimes investigator with extensive experience in various financial institutions. They served as a Senior Financial Crimes Investigator at Compugain/PNC Financial Intelligence Unit and have held significant roles at KeyBank and AML RightSource. Todd's career includes positions as a Mortgage Underwriter at NVR, Inc. and a Senior Credit/SAR Analyst at Bank of America. They earned a Bachelor of Science in Business Administration from Lake Erie College, building a strong foundation for their expertise in financial investigations and compliance.
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