Anthony LaMarca

Anthony LaMarca is an outgoing and competitive Anti-Money Laundering Compliance Manager at USAA, where they have been working since 2022. They previously held positions such as Bank Teller at Wells Fargo and Correspondent Account Activity Review Team Manager at U.S. Bank, further developing expertise in compliance and fraud investigation. Anthony holds a Master's Degree in Financial Forensics and Fraud Investigation from Pfeiffer University and a Bachelor's Degree in Criminal Justice with a focus on Financial Fraud Examination from the same institution. Their educational achievements reflect a commitment to professional growth and a deep understanding of financial compliance.