Thaddeus Cole

Anti-Money Laundering and Compliance Manager

Thaddeus Cole is a seasoned Compliance Risk Manager Lead with extensive experience in anti-money laundering and compliance management. Currently, they lead a team at USAA, efficiently streamlining processes and managing complex investigations. Previously, Thaddeus held pivotal roles at major financial institutions, including Citi, Bank of America, and TIAA, where they excelled in analyzing compliance risks and overseeing critical investigations. Thaddeus earned a Bachelor of Science in Business with a focus on Marketing from Miami University.

Location

Fort Mill, United States

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