Tim Stokes
Managing Director at Asurity | Greater Houston
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Managing Director at Asurity in January 2025 to Present
Managing Director at FTI Consulting in April 2022 to January 2025
Senior Director at Guideline in June 2021 to April 2022
Director at Treliant, LLC in October 2014 to July 2021
Vice President, Chief Compliance Officer at Patriot Bank in April 2013 to October 2014
Sr. Regulatory Outreach Specialist at US Department of the Treasury - Financial Crimes Enforcement Network (FinCEN) in February 2012 to March 2013
Vice President of Compliance & Operations at Members Choice Credit Union in January 2008 to February 2012
Fraud Prevention Operations Analyst, Assistant Vice President at Washington Mutual Bank in September 2007 to January 2008
Compliance and Fraud Risk Manager, Assistant Vice President at Washington Mutual Bank in March 2006 to September 2007
Quality Assurance Operations Supervisor at Washington Mutual Bank in February 2003 to March 2006
Staff Accounting Analyst at Accenture in October 2000 to February 2003
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University of Houston-Downtown, BS, January 2008 to January 2011
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Risk Management
Financial Services
Financial Risk
Credit
Leadership
Loans
Mortgage Banking
Project Management
Banking
Mortgage Lending
Fraud
AML
Process Improvement
Financial Analysis
Underwriting
Bank Secrecy Act
Staff Development
Vendor Management
Relationship Management
Business Process Improvement
Finance
Training
Loan Servicing
Internal Audit
Strategy
Portfolio Management
Change Management
Management
Business Process Re-engineering
Team Building
Customer Service
Operations Management
Budgets
Sales Operations
Analysis
Anti Money Laundering
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Discover more about AsurityWhat is Tim Stokes email address?
Email Tim Stokes at [email protected] and [email protected]. This email is the most updated Tim Stokes's email found in 2026.
What is Tim Stokes phone number?
Tim Stokes phone number is 832-259-5510.
How to contact Tim Stokes?
To contact Tim Stokes send an email to [email protected] or [email protected]. If you want to call Tim Stokes try calling on 832-259-5510.
What company does Tim Stokes work for?
Tim Stokes works for Asurity
What is Tim Stokes's role at Asurity?
Tim Stokes is Managing Director
What industry does Tim Stokes work in?
Tim Stokes works in the International Affairs industry.
Tim Stokes Email Addresses
Tim Stokes Phone Numbers
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