Thomas Thul
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Thomas Thul Email & Phone Number

Fraud Investigator at Sunrise Banks
Location: Minneapolis, Minnesota, United States 4 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 100%

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Current company
Sunrise Banks
Role
Fraud Investigator
Location
Minneapolis, Minnesota, United States
Company size
344 employees

Who is Thomas Thul? Overview

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Quick answer

Thomas Thul is listed as Fraud Investigator at Sunrise Banks, a company with 344 employees, based in Minneapolis, Minnesota, United States. AeroLeads shows a matched LinkedIn profile for Thomas Thul.

Thomas Thul previously worked as AML Analyst at Freelance (Self Employed) and Senior AML Analyst at Blue Ridge Bank. Thomas Thul holds Bachelor'S Degree, Screenwriting from Metropolitan State University.

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Email format at Sunrise Banks

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Sunrise Banks

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Profile bio

About Thomas Thul

I have been in the banking industry since 1999 starting as a teller at US Bank. In 2003 I continued working as a teller at Bremer Bank until I worked my way into the Fraud Department in 2008. In 2012 I became a Compliance Analyst until I left in 2015 when I accepted a position in the Financial Intelligence Unit department with Sunrise Banks. I currently investigate prepaid card fraud, where I analyze prepaid transactions, investigate the suspicious alerts, and file Suspicious Activity Reports (SARs) on those cases.

Listed skills include Suspicious Activity Reporting, Data Analysis, Video Production, Video Editing, and 3 others.

Current workplace

Thomas Thul's current company

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Sunrise Banks
Sunrise Banks
Fraud Investigator
Minneapolis, MN, US
Website
sunrisebanks.com
Employees
344
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4 roles

Thomas Thul work experience

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

Aml Analyst

Current
Freelance (Self Employed)

Saint Paul, MN

BSA/AML case investigation process in the fintech transaction monitoring. Compose SARs for submission to Financial Crimes Enforcement Network (FinCEN).

Apr 2024 - Present

Senior Aml Analyst

Blue Ridge Bank

Virginia, United States

  • BSA/AML case investigation process in the fintech transaction monitoring.
  • Composed SARs for submission to Financial Crimes Enforcement Network (FinCEN).
May 2022 - Apr 2024

Monitoring Services Investigator

Sunrise Banks
May 2015 - Jul 2021
Team & coworkers

Colleagues at Sunrise Banks

Other employees you can reach at sunrisebanks.com. View company contacts for 344 employees →

BM Bee Moua Bee Moua Colleague at Sunrise Banks Greater Minneapolis-St. Paul Area, United States View → DW Daniel White Daniel White Colleague at Sunrise Banks Greater Minneapolis-St. Paul Area, United States View → SW Shannon Wolff Shannon Wolff Colleague at Sunrise Banks St Paul, Minnesota, United States, United States View → GC Gina Cook Gina Cook Colleague at Sunrise Banks Greater Minneapolis-St. Paul Area, United States View → CZ Corrine Zahn Corrine Zahn Colleague at Sunrise Banks Hammond, Wisconsin, United States, United States View → DM Daniel Moline Daniel Moline Colleague at Sunrise Banks Greater Sioux Falls Area, United States View → CO Clayton O'Neill Clayton O'Neill Colleague at Sunrise Banks St Paul, Minnesota, United States, United States View → JR Jasmine Robinson Jasmine Robinson Colleague at Sunrise Banks South St Paul, Minnesota, United States, United States View → AT Andrew Toftey Andrew Toftey Colleague at Sunrise Banks Minneapolis, Minnesota, United States, United States View → JR Jody Redding Jody Redding Colleague at Sunrise Banks Cottage Grove, Minnesota, United States, United States View →
1 education record

Thomas Thul education

FAQ

Frequently asked questions about Thomas Thul

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

What company does Thomas Thul work for?

Thomas Thul works for Sunrise Banks.

What is Thomas Thul's role at Sunrise Banks?

Thomas Thul is listed as Fraud Investigator at Sunrise Banks.

Where is Thomas Thul based?

Thomas Thul is based in Minneapolis, Minnesota, United States while working with Sunrise Banks.

What companies has Thomas Thul worked for?

Thomas Thul has worked for Sunrise Banks, Freelance (Self Employed), and Blue Ridge Bank.

Who are Thomas Thul's colleagues at Sunrise Banks?

Thomas Thul's colleagues at Sunrise Banks include Bee Moua, Daniel White, Shannon Wolff, Gina Cook, and Corrine Zahn.

How can I contact Thomas Thul?

You can use AeroLeads to view verified contact signals for Thomas Thul at Sunrise Banks, including work email, phone, and LinkedIn data when available.

What schools did Thomas Thul attend?

Thomas Thul holds Bachelor'S Degree, Screenwriting from Metropolitan State University.

What skills is Thomas Thul known for?

Thomas Thul is listed with skills including Suspicious Activity Reporting, Data Analysis, Video Production, Video Editing, Investigative Research, Bank Secrecy Act, and Videography.

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