Craig Timm Email & Phone Number
Senior Director Anti-Money Laundering @ ACAMS
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Craig Timm Location
- Washington, DC, US
Craig Timm Work
- Senior Director Anti-Money Laundering @ (January 2023 - Present)
- Managing Director, Financial Crimes @ (January 2019 - January 2022)
- Managing Director, Designated BSA and AML Officer for Merrill Lynch and Bank of America Private Bank @ (January 2016 - January 2019)
- Deputy Chief, Asset Forfeiture and Money Laundering Section, Money Laundering and Bank Integrity Unit @ (January 2014 - December 2015)
- Trial Attorney, Money Laundering and Bank Integrity Unit @ (January 2011 - January 2014)
- Assistant United States Attorney @ (January 2008 - January 2011)
- Associate @ (January 2007 - January 2008)
- Equity Trader @ Great Point Capital (January 2002 - January 2004)
- Production Assistant @ (January 2001 - January 2002)
Craig Timm Education
- Northwestern University Pritzker School of Law
JD (cum laude)
2007 - University of Michigan
BA (Communication Studies)
2001
Craig Timm Skills
- Research
- Management
- Sales
- Strategy
- Investments
- Project Management
- Financial Analysis
- Leadership
- Customer Service
- Risk Management
- Business Strategy
- Internal Investigations
- Life Safety
- Computer Hardware Assembly
Craig Timm Summary
- Craig Timm, based in Washington, DC, US, is currently a Senior Director Anti-Money Laundering at ACAMS. Craig Timm brings experience from previous roles at Bank of America and U.S. Department of Justice. Craig Timm holds a JD in cum laude @ Northwestern University Pritzker School of Law. With a robust skill set that includes Research, Management, Sales, Strategy, Investments and more. Craig Timm has 3 emails and 3 mobile phone numbers on RocketReach.
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