Tim Bariev Email & Phone Number
AI Data Specialist @ Magnetic
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Tim Bariev Location
- New York, NY, US
Tim Bariev Work
- AI Data Specialist @ (January 2026 - Present)
- AML Investigator @ (April 2025 - October 2025)
- Tax and Compliance Expert @ (January 2025 - April 2025)
- AVP, Deputy SAR team lead @ (October 2019 - October 2024)
- AML and EDD Consultant @ (December 2018 - October 2019)
- AML Investigator @ (October 2017 - November 2018)
- AML Investigator @ (February 2017 - October 2017)
- AML analyst @ (January 2015 - January 2016)
- Associate @ (January 2007 - January 2010)
Tim Bariev Education
- Baruch College
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. Tim Bariev has 2 emails and 1 mobile phone numbers on RocketReach.
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