Thomas Laura, CAMS, CFE, is a BSA/AML Manager at Regions Bank, where they lead a team of remote and hybrid investigators from the Ft Lauderdale office. Passionate about their work, Thomas is dedicated to mitigating risk and upholding the bank's integrity. Previously, they served as a Vice President and Compliance Officer at Citi, conducting complex investigations into high-risk clients, and began their career as a detective in the Economic Crimes Unit of the Miami Police Department. Thomas holds a Bachelor's degree in Organizational Leadership from St. Thomas University and is currently pursuing an Associate's degree in Criminal Justice at Miami Dade College.
This person is not in the org chart
This person is not in any teams
This person is not in any offices