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Tim Bariev Location
New York, NY, US
Tim Bariev Work
2026 -now AI Data Specialist @
2025 -2025 AML Investigator @
2025 -2025 Tax and Compliance Expert @
2019 -2024 AVP, Deputy SAR team lead @
2018 -2019 AML and EDD Consultant @
2017 -2018 AML Investigator @
2017 -2017 AML Investigator @
2015 -2016 AML analyst @
2007 -2010 Associate @
Tim Bariev Education
Baruch College, City University of New York (CUNY)
Master of Science (MS) (Accounting)
2016-2017
Baruch College
Bachelor of Science (BS) (Economics)
2011-2014
Tim Bariev Summary
Tim Bariev, based in New York, NY, US, is currently a AI Data Specialist at Magnetic. Tim Bariev brings experience from previous roles at TD, Intuit TurboTax Verified Pro, Bank of China and Shinhan Bank. Tim Bariev holds a 2016 - 2017 Master of Science (MS) in Accounting @ Baruch College, City University of New York (CUNY). Tim Bariev has 1 emails on RocketReach.
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