Laura Thornwall

Laura Thornwall is a Senior AML Analyst currently working at Tipico - North America. Previously, Laura held positions at Visa, WorldRemit, Promontory Financial Group, LLC, Kroll Factual Data, Clayton, and Promontory Risk Review. Laura has a Bachelor of Arts degree from Regis University and an Associate of Arts degree from San Diego Miramar College. Laura has demonstrated expertise in AML compliance, training programs, risk assessments, and regulatory examinations throughout their career.