United StatesITFinanceBanking OperationsData AnalystCall Center
Trust Score
Exceptionally trusted; proven professional excellence.
80%
Tim's Career Path
Sep. 2024 - Present
MercurySenior Risk Investigator - AML Alert Monitoring Program Lead
RemoteI am a Senior Risk Investigator for Mercury’s AML team. I have spent the entirety of this year building the AML Alert Monitoring program. I lead all AML Alert Training, procedural, and documentation efforts.