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Thomas Thul Email & Phone Number
Financial Crimes Compliance Technology Investigations Lead
at
Dart Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crimes Compliance Technology Investigations Lead
Location
Minneapolis, Minnesota, United States
Company size
Who is Thomas Thul? Overview
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Quick answer
Thomas Thul is listed as Financial Crimes Compliance Technology Investigations Lead at Dart Bank, a with 286 employees, based in Minneapolis, Minnesota, United States. AeroLeads shows a matched LinkedIn profile for Thomas Thul.
Thomas Thul previously worked as Fraud Investigator at Sunrise Banks and AML Analyst at Freelance (Self Employed). Thomas Thul holds Bachelor'S Degree, Screenwriting from Metropolitan State University.
Company email context
Email format at Dart Bank
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Dart Bank
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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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Dart Bank
5 roles
Thomas Thul work experience
A career timeline built from the work history available for this profile.
Fraud Investigator
Aml Analyst
BSA/AML case investigation process in the fintech transaction monitoring. Compose SARs for submission to Financial Crimes Enforcement Network (FinCEN).
Senior Aml Analyst
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
May 2015 - Jul 2021
Team & coworkers
Colleagues at Dart Bank
Other employees you can reach at dartbank.com. View company contacts for 286 employees →
MC
Michelle Carpenter
Colleague at Dart BankUnited States
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KF
Karli Faulkner
Colleague at Dart BankGrand Rapids Metropolitan Area, United States
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AC
Aron Clark
Colleague at Dart BankLansing, Michigan, United States
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DB
Danielle Bull
Colleague at Dart BankGreater Lansing, United States
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EP
Emily Parks
Colleague at Dart BankGrass Lake, Michigan, United States
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KT
Kelcy Todd
Colleague at Dart BankGreater Lansing, United States
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CH
Catherine Haley
Colleague at Dart BankFenton, Michigan, United States
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AL
Adam Lott
Colleague at Dart BankHaslett, Michigan, United States
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MB
Mike Bleicher
Colleague at Dart BankLansing, Michigan, United States
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DA
Dorothy Amabile
Colleague at Dart BankFayetteville, North Carolina, United States
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Michelle Carpenter
Colleague at Dart BankUnited States
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KF
Karli Faulkner
Colleague at Dart BankGrand Rapids Metropolitan Area, United States
View →
AC
Aron Clark
Colleague at Dart BankLansing, Michigan, United States
View →
DB
Danielle Bull
Colleague at Dart BankGreater Lansing, United States
View →
EP
Emily Parks
Colleague at Dart BankGrass Lake, Michigan, United States
View →
KT
Kelcy Todd
Colleague at Dart BankGreater Lansing, United States
View →
CH
Catherine Haley
Colleague at Dart BankFenton, Michigan, United States
View →
AL
Adam Lott
Colleague at Dart BankHaslett, Michigan, United States
View →
MB
Mike Bleicher
Colleague at Dart BankLansing, Michigan, United States
View →
DA
Dorothy Amabile
Colleague at Dart BankFayetteville, North Carolina, United States
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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 Dart Bank.
What is Thomas Thul's role at Dart Bank?
Thomas Thul is listed as Financial Crimes Compliance Technology Investigations Lead at Dart Bank.
Where is Thomas Thul based?
Thomas Thul is based in Minneapolis, Minnesota, United States while working with Dart Bank.
What companies has Thomas Thul worked for?
Thomas Thul has worked for Dart Bank, Sunrise Banks, Freelance (Self Employed), and Blue Ridge Bank.
Who are Thomas Thul's colleagues at Dart Bank?
Thomas Thul's colleagues at Dart Bank include Michelle Carpenter, Karli Faulkner, Aron Clark, Danielle Bull, and Emily Parks.
How can I contact Thomas Thul?
You can use AeroLeads to view verified contact signals for Thomas Thul at Dart Bank, 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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