Years of experience: 19

United StatesITFinanceBanking OperationsData AnalystCall Center

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Tim's Career Path
Senior Risk Investigator - AML Alert Monitoring Program LeadSep. 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.
AML InvestigatorMar. 2023 -
Sep. 2024
MercuryAML Investigator
Denver, Colorado, United StatesI investigate and consult specifically around AML and any overlapping typologies, patterns, and trends.
Investigations SpecialistNov. 2022 -
Mar. 2024
MercuryInvestigations Specialist
RemoteI am an investigator for the Compliance team with Mercury.