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Hogan Underhill Email & Phone Number

Financial Crimes Consultant | AML | Due Diligence | Risk | Fraud | KYC | BSA | Compliance | Skip Tracing | TN, KY, OH, IN, KS, & MO Territory at Thomson Reuters
Location: Savage, Minnesota, United States 9 work roles 1 school
1 work email found @tr.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email h****@tr.com
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Current company
Role
Financial Crimes Consultant | AML | Due Diligence | Risk | Fraud | KYC | BSA | Compliance | Skip Tracing | TN, KY, OH, IN, KS, & MO Territory
Location
Savage, Minnesota, United States
Company size

Who is Hogan Underhill? Overview

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Quick answer

Hogan Underhill is listed as Financial Crimes Consultant | AML | Due Diligence | Risk | Fraud | KYC | BSA | Compliance | Skip Tracing | TN, KY, OH, IN, KS, & MO Territory at Thomson Reuters, a company with 35941 employees, based in Savage, Minnesota, United States. AeroLeads shows a work email signal at tr.com and a matched LinkedIn profile for Hogan Underhill.

Hogan Underhill previously worked as Account Executive - Corporate Investigative (CLEAR) at Thomson Reuters and Associate Account Executive - Corporate Investigative (CLEAR) at Thomson Reuters. Hogan Underhill holds Bachelor'S Degree, Marketing from University Of Minnesota Duluth.

Company email context

Email format at Thomson Reuters

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{first}.{last}@tr.com
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AeroLeads found 1 current-domain work email signal for Hogan Underhill. Compare company email patterns before reaching out.

Profile bio

About Hogan Underhill

Schedule an office visit or Microsoft Teams meeting today to learn more.CLEAR offers:-Adverse Media and News Screening-Sanction and PEP Monitoring/Screening-Global Beneficial Ownership-AML Investigative Data for Domestic Due Diligence-Real Time Incarceration (Pre-Conviction Data updated hourly)-Real-Time ID Verification (Clear Id-Confirm)-Risk Analytics with customized scoring tools/Quick Decision Making Tools (Clear Risk Inform)-International Sanctions & PEPS-Real Time DMV - Vehicle Registration Data-Real Time Phone Record Data-Real Time Criminal Records with enhanced Pre-Conviction Data-Real Time Address & Phone data from Experian, TransUnion and Equifax-Comprehensive Business Data with Executive AffiliationsHogan UnderhillServing: Tennessee, Kentucky, Ohio, Indiana, Kansas and Missouri financial institutionsHogan.Underhill@Thomsonreuters.com

Listed skills include Customer Service, Leadership, Microsoft Excel, Cold Calling, and 4 others.

Current workplace

Hogan Underhill's current company

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Thomson Reuters
Thomson Reuters
Financial Crimes Consultant | AML | Due Diligence | Risk | Fraud | KYC | BSA | Compliance | Skip Tracing | TN, KY, OH, IN, KS, & MO Territory
Savage, MN, US
Website
Employees
35941
AeroLeads page
9 roles

Hogan Underhill work experience

A career timeline built from the work history available for this profile.

Account Executive - Corporate Investigative (Clear)

Current

Toronto, ON, CA

  • Providing Corporate Risk, Fraud, Skip Tracing, Collection & Investigation professionals with cutting edge technology and information solutions from the global leader of intelligent information.
  • Anti-Money Laundering
  • Insurance and Healthcare Fraud
  • Underwriting
  • Private & Internal Investigations
  • Corporate Security
Feb 2022 - Present

Associate Account Executive - Corporate Investigative (Clear)

Toronto, ON, CA

  • Exceeding monthly goals and averaging 114% on year to date of quota
  • Develop and work a pipeline of new potential customers; produce accurate forecasts
  • Provide close personal service to develop long-term customer relationships, seek out and develop new business and product sales, and increase market share
  • Create and execute a multi-faceted prospecting plan through calling, email, leveraging personal networks and following up on marketing generated leads
  • Hitting the quarterly goal of 50k in the first month of active client upsell
Apr 2020 - Feb 2022

Business Development Representative

Toronto, ON, CA

  • Proactively engaging with white-space clients and working with them to understand their business, their needs, and their timing. Strong collaboration with our sales leadership team to ensure the client gets a targeted.
  • 133% YTD to quota.
  • Exceeded goals for the last year and was named the department MVP for Q3 and the top performer in Q4.
  • Averaged 144 calls and 52 emails per day.
  • B2B sales development focusing on strategic solutions - Corporate Segment.
  • Prospecting and identifying strategic new business sales opportunities.
Jan 2019 - Apr 2020

Marketing Intern/Recruiter

  • Averaged 200 cold calls a day to try and recruit shoppers to review companies and services.
  • Executed on a marketing qualified list of high prospective candidates.
  • Edited work product from recruited shoppers to ensure quality prior to report out.
May 2018 - Aug 2018

Landscaper

City Of Burnsville
  • Helped maintain the cleanliness of the city of Burnsville.
  • Performed a variety of tasks to help the community (digging, painting, mowing, etc.).
  • Constantly satisfying the people in the city by good communication and achieving the goal for the day.
May 2017 - Sep 2017

Customer Experience

Mount Royal Grocery Store
  • Organized merchandised items to keep the store neat.
  • Operated the deli section of the grocery store (about 100 customers per shift).
  • Maintained customer satisfaction by helping the customers’ needs.
  • Handling complaints when the customer was not satisfied with their service.
Jul 2016 - Jan 2017

Landscaper

Topline Services
  • Care for established lawns by mulching, aerating, weeding, grubbing and removing thatch, and trimming and edging around flower beds, walks, and walls.
  • Mix and spray or spread fertilizers, herbicides, or insecticides onto grass, shrubs, and trees, using hand or automatic sprayers or spreaders.
  • Follow planned landscaping designs to determine where to lay sod, sow grass, or plant flowers and foliage.
  • Use hand tools such as shovels, rakes, pruning saws, saws, hedge and brush trimmers, and axes.
  • Install rock gardens, ponds, decks, drainage systems, irrigation systems, retaining walls, fences, planters, and/or playground equipment.
Apr 2014 - Aug 2016

Delivery Driver

Papa John’S
  • Document and keep a record of information on pick-ups and deliveries, automobile mileage, fuel costs, and any problems encountered.
  • Pack pizzas and related products and deliver to customer’s place such as homes and offices.
  • Assist pizza makers, chefs, and kitchen staff for light prep work.
  • Promote pizza products, distribute door hangers, and promotional materials.
  • Prepare several products, wash dishes, operate pizza oven, sweep floors, carry out closing tasks per company standards.
Jul 2015 - Jan 2016
Team & coworkers

Colleagues at Thomson Reuters

Other employees you can reach at tr.com. View company contacts for 35941 employees →

1 education record

Hogan Underhill education

  • University Of Minnesota Duluth
    University Of Minnesota Duluth
    Marketing
FAQ

Frequently asked questions about Hogan Underhill

Quick answers generated from the profile data available on this page.

What company does Hogan Underhill work for?

Hogan Underhill works for Thomson Reuters.

What is Hogan Underhill's role at Thomson Reuters?

Hogan Underhill is listed as Financial Crimes Consultant | AML | Due Diligence | Risk | Fraud | KYC | BSA | Compliance | Skip Tracing | TN, KY, OH, IN, KS, & MO Territory at Thomson Reuters.

What is Hogan Underhill's email address?

AeroLeads has found 1 work email signal at @tr.com for Hogan Underhill at Thomson Reuters.

Where is Hogan Underhill based?

Hogan Underhill is based in Savage, Minnesota, United States while working with Thomson Reuters.

What companies has Hogan Underhill worked for?

Hogan Underhill has worked for Thomson Reuters, Secret Shopper, City Of Burnsville, Mount Royal Grocery Store, and Topline Services.

Who are Hogan Underhill's colleagues at Thomson Reuters?

Hogan Underhill's colleagues at Thomson Reuters include Vincent M P Lee, Mutsharini Sarah Muthelo, Rick Boyle, Mike Stone, and Swamy Pantham.

How can I contact Hogan Underhill?

You can use AeroLeads to view verified contact signals for Hogan Underhill at Thomson Reuters, including work email, phone, and LinkedIn data when available.

What schools did Hogan Underhill attend?

Hogan Underhill holds Bachelor'S Degree, Marketing from University Of Minnesota Duluth.

What skills is Hogan Underhill known for?

Hogan Underhill is listed with skills including Customer Service, Leadership, Microsoft Excel, Cold Calling, Sales, Marketing, Microsoft Word, and Social Media.

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