TA

Tiffany A.

Financial Crimes Analyst II at Univest

Tiffany A. has extensive experience in the financial industry, with roles that focus on fraud detection, compliance, and customer service. Tiffany most recently worked at Univest as a Financial Crimes Analyst II, starting in June 2022. Prior to this, Tiffany was a Fraud Analyst at Kindred Group plc from November 2020 to July 2023. Tiffany also served as a BSA Analyst at Bryn Mawr Trust from January 2020 to November 2020. Before that, Tiffany was a Compliance Field Examiner at Progressive Leasing from June 2018 to October 2019. Tiffany gained AML compliance experience as an AML Compliance Analyst at DFC Global Corp. from February 2015 to May 2018. Tiffany also has experience in customer service, working as a Member Service Representative II at TruMark Financial Credit Union from April 2013 to January 2015, and as a Personal Banker at Wells Fargo from September 2011 to January 2015.

Tiffany A. attended Temple University from 2007 to 2011, where they pursued a Bachelor of Applied Science - BASc degree in Accounting.

Links

Timeline

  • Financial Crimes Analyst II

    June, 2022 - present

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