Populus Financial Group
Cody Harless has extensive experience in compliance and fraud analysis, currently serving as BSA/AML Compliance Manager at Populus Financial Group since November 2019, after progressing through roles as Sr. BSA/AML Compliance Analyst and BSA/AML Compliance Analyst. Prior experience includes a position as Credit Fraud Analyst at PFSweb, Inc. from October 2018 to November 2019, and work as a Private Investigator at PhotoFax, Inc. from May 2016 to May 2018. Cody began a career in law enforcement as an intern with the Roanoke County Police Department in early 2015. Education includes a Bachelor of Science (BS) in Criminal Justice and Psychology from Radford University, earned between 2011 and 2015.
Populus Financial Group
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Populus Financial Group™ provides financial services through its family of brands including ACE Cash Express®, ACE Elite® Visa® Prepaid Debit Card, Flare Account®, and PORTE™. Populus Financial Group delivers a broad range of financial products and services including short-term consumer loans, card services, check cashing, money transfers, bill payments and money orders. Visit PopulusFinancial.com for more information.