Craig Timm’s Email & Phone

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Craig Timm

Managing Director, AML Compliance Executive @ Bank of America

Craig Timm Contact Details

Location:
Washington D.C. Metro Area
Work:
Managing Director, AML Compliance Executive @ Bank of America
Deputy Chief, Asset Forfeiture & Money Laundering Section, Money Laundering and Bank Integrity Unit @ U.S. Department of Justice
Trial Attorney, Money Laundering and Bank Integrity Unit @ Department of Justice
Education:
BA, Communication Studies @ University of Michigan
About:

Deputy Chief, Asset Forfeiture & Money Laundering Section, Money Laundering and Bank Integrity Unit @ Manage a team of prosecutors responsible for enforcing criminal violations of the Bank Secrecy Act, anti-money laundering laws, U.S. economic sanctions, and money laundering by financial institutions and their employees. (see, e.g. Commerzbank http://www.justice.gov/opa/pr/commerzbank-ag-admits-sanctions-and-bank-secrecy-violations-agrees-forfeit-563-million-and). Recent speeches by Assistant Attorney General Leslie Caldwell 

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