The mission of the ACFCS Dallas-Fort Worth Chapter is to provide education, collaboration and professional networking opportunities for those dedicated to the detection and prevention of financial crime.
Tondalayo Wade (Programming Director) is a Senior Financial Crimes Investigator at Intuit Inc. Wade has over 15 years of BSA/AML compliance experience in the Broker Dealer, Merchant Service, FinTech, Money Service Business and Banking sectors. She has extensive knowledge of compliance standards and best practices. In 2012, she obtained the Certified Financial Crimes Investigator professional certification from Utica College. In her spare time, Wade likes to travel and dabble in DIY projects.