Madilyn Wallace
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Madilyn Wallace Email & Phone Number

FCC (Financial Crimes Compliance) Analyst I at FinWise Bank
Location: Salt Lake City Metropolitan Area, United States 4 work roles 4 schools
1 work email found @finwisebank.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@finwisebank.com
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Current company
FinWise Bank
Role
FCC (Financial Crimes Compliance) Analyst I
Location
Salt Lake City Metropolitan Area, United States
Company size
184 employees

Who is Madilyn Wallace? Overview

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Quick answer

Madilyn Wallace is listed as FCC (Financial Crimes Compliance) Analyst I at FinWise Bank, a with 184 employees, based in Salt Lake City Metropolitan Area, United States. AeroLeads shows a work email signal at finwisebank.com and a matched LinkedIn profile for Madilyn Wallace.

Madilyn Wallace previously worked as BSA Admin at Finwise Bank and Compliance Admin at Finwise Bank. Madilyn Wallace holds Master'S Degree, Accounting from University Of Utah - David Eccles School Of Business.

Company email context

Email format at FinWise Bank

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{first_initial}{last}@finwisebank.com
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AeroLeads found 1 current-domain work email signal for Madilyn Wallace. Compare company email patterns before reaching out.

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Profile bio

About Madilyn Wallace

Hello there! I'm Madilyn Wallace, and I am currently a student at the University of Utah pursuing an accounting degree. While I have graduated with a Bachelor's degree in accounting, I plan to get a Master's degree in that same field and work in financial services in detecting fraud. As an analytical thinker, I like to work with numbers and patterns to discover trends. Additionally, I have experience with spreadsheets and the office environment.In my free time, I like to be creative. For instance, I enjoy drawing and making my own music (via apps on a tablet). I also like playing video games, with my favorites being mostly role-playing or multiplayer games. I have an interest in learning about the Japanese language and culture, the former being one I have only a little of knowledge on (but would love to understand more when I have more free time).

Current workplace

Madilyn Wallace's current company

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FinWise Bank
Finwise Bank
FCC (Financial Crimes Compliance) Analyst I
Salt Lake City, UT, US
Website
finwisebank.com
Employees
184
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4 roles

Madilyn Wallace work experience

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

Fcc (Financial Crimes Compliance) Analyst I

Finwise Bank

Salt Lake City, Ut, Us

Bsa Admin

Finwise Bank

Murray, Utah, United States

● Inspected and cleared OFAC alerts using LexisNexis and online research● Created cases of potential unusual/suspicious activity into the BSA software BAM+● Identified and consolidated of multiple referrals linked to similar fraud rings● Accepted this BSA position due to interest in BSA and wanting to further career path for ACAMS

Compliance Admin

Finwise Bank

Utah, United States

● Collaborated in a small group to set up a robust Early Warning System for Risk Change Management (RCM), met weekly with a small group to discuss articles found, and located 10 articles per week in-between other responsibilities● Sampled fair lending reports to analyze trends and note irregularities or information that was not meant to be present in the API for loan applications● Promoted from internship to part-time role with similar responsibilities due to excellent work quality and performance

Nov 2021 - Mar 2023

Compliance Intern

Finwise Bank

Murray, Utah, United States

● Produced a time tracker in a small group to ensure all Compliance Department project hours were being reported to Operations in a timely manner● Analyzed complaint reports for incomplete information as well as trends, such as borrowers who believed they were discriminated against

Jun 2021 - Nov 2021
Team & coworkers

Colleagues at FinWise Bank

Other employees you can reach at finwisebank.com. View company contacts for 184 employees →

JH Jaxon Hall Jaxon Hall Colleague at Finwise BankSalt Lake City Metropolitan Area, United States View → KL Kelly Larsen Kelly Larsen Colleague at Finwise BankSalt Lake City, Utah, United States View → KW Khristopher W. Khristopher W. Colleague at Finwise BankSalt Lake City Metropolitan Area, United States View → SS Sara Stanworth Sara Stanworth Colleague at Finwise BankSalt Lake City, Utah, United States View → IA Isabelle Arrell Isabelle Arrell Colleague at Finwise BankNew York, United States View → TA Tiffany Andrew Tiffany Andrew Colleague at Finwise BankSalt Lake City Metropolitan Area, United States View → CA Cheyenne A. Cheyenne A. Colleague at Finwise BankSalt Lake City Metropolitan Area, United States View → CG Caity Garcia Caity Garcia Colleague at Finwise BankUnited States View → KW Kyra Woodard Kyra Woodard Colleague at Finwise BankSalt Lake City Metropolitan Area, United States View → CP Courtney Prokop Courtney Prokop Colleague at Finwise BankUnited States View →
4 education records

Madilyn Wallace education

High School Diploma, Business, 12

Canyons Technical Education Center

Activities and Societies: CTECCTEC's Business Program allows students to work with industry professionals to make sure students learn.

High School Diploma

Hillcrest High School

Activities and Societies: FBLA, Key Club, School NewspaperHigh school located in Midvale, Utah.

FAQ

Frequently asked questions about Madilyn Wallace

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

What company does Madilyn Wallace work for?

Madilyn Wallace works for FinWise Bank.

What is Madilyn Wallace's role at FinWise Bank?

Madilyn Wallace is listed as FCC (Financial Crimes Compliance) Analyst I at FinWise Bank.

What is Madilyn Wallace's email address?

AeroLeads has found 1 work email signal at @finwisebank.com for Madilyn Wallace at FinWise Bank.

Where is Madilyn Wallace based?

Madilyn Wallace is based in Salt Lake City Metropolitan Area, United States while working with FinWise Bank.

What companies has Madilyn Wallace worked for?

Madilyn Wallace has worked for Finwise Bank.

Who are Madilyn Wallace's colleagues at FinWise Bank?

Madilyn Wallace's colleagues at FinWise Bank include Jaxon Hall, Kelly Larsen, Khristopher W., Sara Stanworth, and Isabelle Arrell.

How can I contact Madilyn Wallace?

You can use AeroLeads to view verified contact signals for Madilyn Wallace at FinWise Bank, including work email, phone, and LinkedIn data when available.

What schools did Madilyn Wallace attend?

Madilyn Wallace holds Master'S Degree, Accounting from University Of Utah - David Eccles School Of Business.

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