Timothy Walter
Program Lead KYC Reporting, USCCB – CBSU at Citibank N.A. | East Northport, New York, United States
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Program Lead KYC Reporting, USCCB – CBSU at Citibank N.A. in October 2016 to Present
Program Lead Business Transformation , USCCB-AML Rainbow at Citibank N.A. in February 2014 to October 2016
Project Group Manager, USCCB – AML / KYC at Citibank N.A. in July 2011 to February 2014
Senior Program Manager Analytics and Reporting – Citicorp Credit Services, Inc. / Citi Cards at Citibank N.A. in May 2005 to July 2011
Project Manager – Citicorp Credit Services, Inc. / Citi Cards at Citigroup in May 2000 to April 2005
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Adelphi University, MBA, January 1984 to January 1986
NYU Stern School of Business, BS, January 1977 to January 1980
New York University, Bachelor's degree, January 1977 to January 1980
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Certified Anti-Money Laundering
Financial Risk
Credit Cards
Banking
Risk Management
AML
Retail Banking
Loans
Financial Services
Capital Markets
Enterprise Risk Management
Operational Risk Management
Strategy
Analytics
Operational Risk
KYC
Securities
Investment Banking
Commercial Banking
Risk Mitigation
Corporate Regulatory Compliance
AML / KYC / CIP
Analytics and Reporting
Change Management
Project Management
Technology Initiatives
Team Player / Team Builder
Analysis
Portfolio Management
Management
Process Improvement
Anti Money Laundering
Business Process Improvement
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Discover more about Citibank N.A.What is Timothy Walter email address?
Email Timothy Walter at [email protected]. This email is the most updated Timothy Walter's email found in 2026.
How to contact Timothy Walter?
To contact Timothy Walter send an email to [email protected].
What company does Timothy Walter work for?
Timothy Walter works for Citibank N.A.
What is Timothy Walter's role at Citibank N.A.?
Timothy Walter is Program Lead KYC Reporting, USCCB – CBSU
What is Timothy Walter's Phone Number?
Timothy Walter's phone (212) ***-*105
What industry does Timothy Walter work in?
Timothy Walter works in the Banking industry.
Timothy Walter Email Addresses
Timothy Walter Phone Numbers
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