Tony Diefert (Co-Chair) is a Senior Manager at Charles Schwab, working in financial Crimes Risk Management. He conducts complex Enhanced Due Diligence and Periodic Reviews on new and existing high-risk clients, collaborates with the Special Risk Team, and frequently assists the Global Sanctions team. Tony is a marijuana-related businesses subject matter expert and a mentor in the company’s Aspiring Leader Program.
Prior to joining Charles Schwab, Tony spent 20 years as a Detective on the Phoenix Police Department. During his tenure, he infiltrated and successfully prosecuted criminal organizations, identity theft and fraud rings, as well as narco-traffickers.
Tony holds a Bachelor’s degree in Communication Studies, minor in Political Science from Northeastern University in Boston, M, a MBA from the University of Arizona, and is a Certified Financial Crimes Specialist.