Edward Tos, CAMS

Financial Intelligence Unit Senior Investigator, Assistant Vice President

Greater Boston

About

Experience

  • Airman at U.S. Air Force Reserve
    Jun 2022 - Present · 4 yrs 1 mo

  • Financial Intelligence Unit Senior Investigator, Assistant Vice President at State Street
    May 2022 - Present · 4 yrs 2 mos

  • Vice President of Deposit Operations at Members Plus Credit Union
    Jul 2020 - May 2022 · 1 yr 11 mos

  • Wellesley Bank (3 yrs 1 mo)
    • Assistant Vice President, Bank Secrecy Act Officer
      Apr 2018 - Jul 2020 · 2 yrs 4 mos

    • BSA Analyst
      Jul 2017 - Apr 2018 · 10 mos

  • Fraud Prevention Analyst at Santander Bank, N.A.
    Jul 2015 - Jun 2017 · 2 yrs