Tim Bariev Email & Phone Number
AI Data Specialist @ Magnetic
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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 2 emails and 1 mobile phone numbers on RocketReach.
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