Tim Angello's Location
Sacramento, CA, US
Tim Angello's Work
- Senior Compliance Officer @ First Tech Federal Credit Union
- VP BSA Officer @ First Northern Bank
- VP Compliance Manager @ River City Bank
- Regulatory Compliance Manager @ Harley-Davidson Financial Services
- Senior Financial Institutions Examiner @ Financial Institutions Division, State of Nevada
- Quality Assurance Supervisor (QS and ISO 9000 Administrator) @ Delphi
- Associate Operations Manager @ Bank of America
- Credit and Fraud Analyst @ Bank of America
Tim Angello's Education
- CRCM, Institute of Certified Bankers
CRCM
2010 - ACAMS
CAMS Certification (Anti-Money Laundering)
- ABA Graduate School of Compliance Risk Management2007 - 2008
- UC Santa Barbara
B.A. (Social Science)
1990 - 1994
Tim Angello's Skills
- FCRA
- Privacy
- BSA
- GLBA
- Compliance
- USA PATRIOT Act
- OFAC
- Bank Secrecy Act
- AML
- Writing
Tim Angello's Summary
Tim Angello, based in Sacramento, CA, US, is currently a Senior Compliance Officer at First Tech Federal Credit Union, bringing experience from previous roles at First Northern Bank, River City Bank, Harley Davidson Financial Services and Financial Institutions Division, State of Nevada. Tim Angello holds a CRCM @ CRCM, Institute of Certified Bankers. With a robust skill set that includes FCRA, Privacy, BSA, GLBA, Compliance and more, Tim Angello contributes valuable insights to the industry. Tim Angello has 4 emails and 1 mobile phone number on RocketReach.
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