Cody Harless has extensive experience in compliance and fraud analysis, currently serving as BSA/AML Compliance Manager at Populus Financial Group since November 2019, after progressing through roles as Sr. BSA/AML Compliance Analyst and BSA/AML Compliance Analyst. Prior experience includes a position as Credit Fraud Analyst at PFSweb, Inc. from October 2018 to November 2019, and work as a Private Investigator at PhotoFax, Inc. from May 2016 to May 2018. Cody began a career in law enforcement as an intern with the Roanoke County Police Department in early 2015. Education includes a Bachelor of Science (BS) in Criminal Justice and Psychology from Radford University, earned between 2011 and 2015.
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