Tim Lutz's Email & Phone Number
FIU Director
Tim Lutz Email Addresses
Tim Lutz's Work Experience
Managing Director, Head of Financial Crimes Compliance Innovation and Technology
March 2022 to Present
Capital Bank (Capital Bank Financial Corp.)
Financial Crime Analytics and Model Risk Management Executive
July 2013 to March 2016
Royal Bank of Canada
Senior Manager, AML Insights & Analytics
April 2011 to July 2013
McGladrey
Manager
December 2007 to April 2011
Mantas (now Oracle Financial Services)
Senior Data Miner
July 2001 to January 2003
Financial Intelligence Unit
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Tim Lutz's Education
Duke University
January 1998 to January 1999
Duke University
January 1994 to January 1998
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Frequently Asked Questions about Tim Lutz
What is Tim Lutz email address?
Email Tim Lutz at [email protected] and [email protected]. This email is the most updated Tim Lutz's email found in 2024.
What is Tim Lutz phone number?
Tim Lutz phone number is 919.649.9056.
How to contact Tim Lutz?
To contact Tim Lutz send an email to [email protected] or [email protected]. If you want to call Tim Lutz try calling on 919.649.9056.
What company does Tim Lutz work for?
Tim Lutz works for State Street
What is Tim Lutz's role at State Street?
Tim Lutz is Managing Director, Head of Financial Crimes Compliance Innovation and Technology
What industry does Tim Lutz work in?
Tim Lutz works in the Financial Services industry.
Tim Lutz's Professional Skills Radar Chart
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Tim Lutz's Estimated Salary Range
Tim Lutz Email Addresses
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Tim Lutz's Ranking
Ranked #236 out of 4,715 for Managing Director, Head of Financial Crimes Compliance Innovation and Technology in North Carolina
Tim Lutz's Personality Type
Extraversion (E), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Tim Lutz's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 73% chance that Tim Lutz is seeking for new opportunities
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Tim Lutz's Social Media Links
/in/timlutz /company/us-bank /school/duke-university/