Craig Timm's Email & Phone Number
Financial Crime Fighter
Craig Timm Email Addresses
Craig Timm's Work Experience
Large Bank
Managing Director, Financial Crimes
March 2019 to Present
Bank of America
Managing Director, Designated BSA/AML Officer for Merrill Lynch and U.S. Trust
January 2016 to February 2019
Large Bank
Managing Director, Designated BSA/AML Officer for Large Broker-Dealer
January 2016 to February 2019
Deputy Chief, Asset Forfeiture & Money Laundering Section, Money Laundering & Bank Integrity Unit
January 2014 to December 2015
Trial Attorney, Money Laundering and Bank Integrity Unit
January 2011 to January 2014
United States Attorney's Office
Assistant United States Attorney
January 2008 to January 2011
Sidley Austin
Associate
January 2007 to January 2008
Great Point Capital
Equity Trader
January 2002 to January 2004
Bank of America
Managing Director, Financial Crimes Emerging Risk, Strategic Initiatives & Government Liaison
Bank of America
Managing Director, AML Compliance Executive
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Craig Timm's Education
Northwestern University Pritzker School of Law
University of Michigan
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Frequently Asked Questions about Craig Timm
What is Craig Timm email address?
Email Craig Timm at [email protected] and [email protected]. This email is the most updated Craig Timm's email found in 2024.
How to contact Craig Timm?
To contact Craig Timm send an email to [email protected] or [email protected].
What company does Craig Timm work for?
Craig Timm works for Large Bank
What is Craig Timm's role at Large Bank?
Craig Timm is Managing Director, Financial Crimes
What is Craig Timm's Phone Number?
Craig Timm's phone (206) ***-*475
What industry does Craig Timm work in?
Craig Timm works in the Law Practice industry.
Craig Timm's Professional Skills Radar Chart
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Craig Timm's Estimated Salary Range
Craig Timm Email Addresses
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Craig Timm's Ranking
Ranked #174 out of 3,481 for Managing Director, Financial Crimes in Washington
Craig Timm's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Craig Timm's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 74% chance that Craig Timm is seeking for new opportunities
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Craig Timm's Social Media Links
/in/craig-timm-4942626 /company/bank-of-america /school/northwestern-university-school-of-law/