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Tony Ward


BSA/AML and Fraud at Wafd Bank
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Tony Ward's Contact Information

Email (work) ******** lutherburbanksavings.com
LinkedIn URL linkedin.com/in/toncen ms-39sor
Tel. (Company) +1 800-324-XXXX
Company Wafd Bank
Residence United States, Washington, Seattle
Last updated 2024-10-02
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Tony Ward's current details

Current Title
BSA/AML and Fraud
Type of Role
Fraud Investigator
Job functions
Accounting, Finance and Legal
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services ace nsoredc ens oredcens oredcens ore dcensored
Location
United States, Washington, Seattle
Experience (tracked since 2005)
▪ c ensore experience at Wafd Bank
▪ ce nsore experience as BSA/AML and Fraud
  221% more than average experience as Fraud Investigator in United States
Work-life tracked since 2005
Tony Ward had a total of X different roles since 2005
Skills & Expertise
▪ AML
▪ Ance nsore dcensoredc
▪ Acens oredcensor
    22 more skills ...


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Company "Wafd Bank"

Company name
Wafd Bank
Company size
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Stock Symbol
WAFD @NMS
Website
http://www.washingtonfederal.com
Linkedin Profile
https://linkedin.com/company/wcen basor
Headquarter
United States, Washington, Seattle
Full Company Profile
Wafd Bank

Tony Ward's Work History
data available since 2005

  • 2024 (6 months)
    Wafd Bank
    United States
    BSA/AML and Fraud
    Financial Services and Banking
    Wafd Bank
    https://linkedin.com/company/wafd-bank
  • 20XX (7+ censo)
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    https://linkedin.com/company/lutcen bank-sor
  • 20XX (a fce nsored)
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    Ace
    https://linkedin.com/company/lutcen bank-sor
  • 20XX (7+ censo)
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    Ucenso redcen
    Bcensor edc ensor
    https://linkedin.com/company/lutcen bank-sor
  • 20XX (7+ censo)
    Lcenso redcens oredcen
    Ucenso redcen
    Acen sor e dcens oredcensor
    https://linkedin.com/company/lutcen bank-sor
  • 20XX (7+ censo)
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    Ucenso redcen
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    https://linkedin.com/company/lutcen bank-sor
  • 20XX (3+ censo)
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  • 20XX (a fce nsored)
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    https://linkedin.com/company/lcen esor
  • 20XX (3+ censo)
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  • 20XX (7+ censo)
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    https://linkedin.com/company/lutcen bank-sor
  • 20XX (a fce nsored)
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    https://linkedin.com/company/state-bank-ocen -of-india-owned-pubsor
  • 20XX (3+ censo)
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    https://linkedin.com/company/uncen basor
  • 20XX (3+ censo)
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  • 20XX (1+ censo)
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    https://linkedin.com/company/target-cocen cs-manufacturisor
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Tony Ward's Professional Experience


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Tony Ward's Education

  • 20XX - 20XX - New Mexico Stace nsoredcens
    Mastersc ensoredc ensoredc enso
    https://linkedin.com/company/new-cen te-univsor
  • 20XX - 20XX - Californce nsore dcensoredcensor edcen
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    https://linkedin.com/company/califocen versity-losor
  • 20XX - 19XX - The Ocen sored censoredce
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Frequently asked questions

What company does Tony Ward work for?
Tony Ward is working for Wafd Bank
What is Tony Ward's title at Wafd Bank?
Tony's title is , BSA/AML and Fraud
What is Tony Ward's Seniority at Wafd Bank?
Tony Ward has been with Wafd Bank for 6 months and is a normal employee
For how long is Tony Ward working as a BSA/AML and Fraud?
Tony Ward has 7+ years experience as BSA/AML and Fraud.
What are Tony Ward's functions as a BSA/AML and Fraud ?
Tony Ward is responsible for Accounting, Lcenso redcens
What is Tony Ward's company phone number?
Tony Ward's company phone number is +1 800-324-****
What is Tony Ward's email contact?
Tony Ward's email address is ********@lutherburbanksavings.com
Which education does Tony Ward have?
Tony Ward has a Bachelor degree from Nce nsored censo redcensore.

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