Tim Tillis

Q: What is Tim Tillis email address?

Email Tim Tillis at timtillis@yahoo.com and tim.tillis@capitalone.lk. This email is the most updated Tim Tillis's email found in 2026.

Q: How to contact Tim Tillis?

To contact Tim Tillis send an email to timtillis@yahoo.com or tim.tillis@capitalone.lk. (updated on September 01, 2024)

Anti-Money Laundering Manager at Capital One | Irving, Texas, United States

About Tim Tillis

Tim Tillis currently serves as the Anti-Money Laundering (AML) Manager at Capital One, where he leverages over a decade of experience in consumer banking products and services to enhance the organization's compliance framework. In this pivotal role, Tim is responsible for overseeing the daily operations of the AML team, ensuring that workflow and operational queues are efficiently managed to meet regulatory requirements. His expertise in AML, Know Your Customer (KYC), and Customer Identification Program (CIP) processes positions him as a subject matter expert, enabling him to conduct thorough investigations and evaluate findings with precision.

Tim's leadership skills shine as he manages, develops, and trains a team of AML Investigators, fostering a culture of continuous improvement and professional growth. He is adept at writing and delivering performance reviews, which include actionable development plans tailored to enhance team members' skills and career trajectories. His strong communication abilities allow him to report potential findings to management in a timely and effective manner, ensuring that critical issues are addressed promptly.

In addition to his operational management responsibilities, Tim is committed to driving process improvement initiatives that enhance the efficiency and effectiveness of AML operations. His proficiency in financial analysis and portfolio management, combined with his detail-oriented approach, enables him to identify risks and implement strategies that safeguard the organization against financial crimes. As a fast learner who thrives in a cross-functional matrix organization, Tim is dedicated to maintaining Capital One's reputation as a leader in the financial services industry while ensuring compliance with evolving regulatory standards.

Tim Tillis Work