Fraud Investigator
Current
Oct 2024 - Present
AeroLeads people directory · profile
Monte Schuler Email & Phone Number
Fraud Investigator I- Bank Management
at
USAA
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Fraud Investigator I- Bank Management
Location
Greater Tampa Bay Area, United States
Company size
Who is Monte Schuler? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Monte Schuler is listed as Fraud Investigator I- Bank Management at USAA, a with 29781 employees, based in Greater Tampa Bay Area, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Monte Schuler.
Monte Schuler previously worked as Fraud Investigator at Usaa and AML Execution Intermediate Associate Analyst at Citi. Monte Schuler holds Masters Certificate, Digital Forensics from University Of South Florida.
Company email context
Email format at USAA
This section adds company-level context without repeating Monte Schuler's masked contact details.
{first}.{last}@citigroup.com
86% confidence
AeroLeads found 1 current-domain work email signal for Monte Schuler. Compare company email patterns before reaching out.
Profile bio
About Monte Schuler
Monte Schuler is a Fraud Investigator I- Bank Management at USAA.
Current workplace
Monte Schuler's current company
Company context helps verify the profile and gives searchers a useful next step.
Usaa
3 roles
Monte Schuler work experience
A career timeline built from the work history available for this profile.
Aml Execution Intermediate Associate Analyst
Assist with AML Review/investigations of account activityDocument and report the review/investigation findings and prepare case files with the required supporting documentationAssist with disposing cases according to agreed upon business Service Level Agreements (SLAs)Follow-up with additional point(s) of contact as needed to identify additional information in support of the caseAssist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirementsCommunicate with senior management on compliance, legal and business AML issuesAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Jan 2022 - Oct 2024
Law Enforcement Officer
Pasco County Sheriff'S Office
Sep 2007 - Jan 2022
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 29781 employees →
JB
John Becker
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
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DM
Danielle Meyers
Colleague at UsaaCorona, California, United States
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AÁ
Adrii Ángeles
Colleague at UsaaMadrid, Cundinamarca, Colombia
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DS
Deena Stevenson
Colleague at UsaaVirginia Beach, Virginia, United States
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CC
Connie Casanova
Colleague at UsaaSan Antonio, Texas, United States
View →
HH
Hilda Hanna
Colleague at UsaaRussia, Russian Federation
View →
SS
Steven Salinas
Colleague at UsaaSan Antonio, Texas, United States
View →
DB
David Blevins
Colleague at UsaaColorado Springs, Colorado, United States
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DC
Daniel Cardenas
Colleague at UsaaSan Antonio, Texas, United States
View →
CP
Christine Powell
Colleague at UsaaSan Antonio, Texas, United States
View →
John Becker
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
DM
Danielle Meyers
Colleague at UsaaCorona, California, United States
View →
AÁ
Adrii Ángeles
Colleague at UsaaMadrid, Cundinamarca, Colombia
View →
DS
Deena Stevenson
Colleague at UsaaVirginia Beach, Virginia, United States
View →
CC
Connie Casanova
Colleague at UsaaSan Antonio, Texas, United States
View →
HH
Hilda Hanna
Colleague at UsaaRussia, Russian Federation
View →
SS
Steven Salinas
Colleague at UsaaSan Antonio, Texas, United States
View →
DB
David Blevins
Colleague at UsaaColorado Springs, Colorado, United States
View →
DC
Daniel Cardenas
Colleague at UsaaSan Antonio, Texas, United States
View →
CP
Christine Powell
Colleague at UsaaSan Antonio, Texas, United States
View →
2 education records
Monte Schuler education
Masters Certificate, Digital Forensics
Masters Degree, Criminal Justice
FAQ
Frequently asked questions about Monte Schuler
Quick answers generated from the profile data available on this page.
What company does Monte Schuler work for?
Monte Schuler works for USAA.
What is Monte Schuler's role at USAA?
Monte Schuler is listed as Fraud Investigator I- Bank Management at USAA.
What is Monte Schuler's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Monte Schuler at USAA.
Where is Monte Schuler based?
Monte Schuler is based in Greater Tampa Bay Area, United States while working with USAA.
What companies has Monte Schuler worked for?
Monte Schuler has worked for Usaa, Citi, and Pasco County Sheriff'S Office.
Who are Monte Schuler's colleagues at USAA?
Monte Schuler's colleagues at USAA include John Becker, Danielle Meyers, Adrii Ángeles, Deena Stevenson, and Connie Casanova.
How can I contact Monte Schuler?
You can use AeroLeads to view verified contact signals for Monte Schuler at USAA, including work email, phone, and LinkedIn data when available.
What schools did Monte Schuler attend?
Monte Schuler holds Masters Certificate, Digital Forensics from University Of South Florida.
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