Tim Beam Email
Senior Director, Legal Compliance and Investigations @ University of Louisville
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Tim Beam Location
- United States
Tim Beam Work
- Senior Director, Legal Compliance and Investigations @ (June 2025 - Present)
- Title IX Director @ (October 2024 - Present)
- Adjunct Professor @ (January 2024 - Present)
- Chief Division Counsel @ (July 2018 - September 2024)
- Acting Assistant Special Agent in Charge @ (July 2020 - January 2021)
- Associate Division Counsel @ (February 2017 - July 2018)
- Supervisory Special Agent - Complex Financial Crime @ (April 2012 - February 2017)
- Crisis Management Coordinator @ (April 2012 - February 2016)
- Special Agent @ (February 2002 - April 2012)
- Special Assistant United States Attorney @ United States Attorney's Office - Western District of Kentucky (June 2017 - September 2024)
- Deputy Attorney General @ (August 1999 - February 2002)
Tim Beam Education
- Indiana University Maurer School of Law
J.D.
1996-1999 - University of Southern Indiana
Bachelor of Science - BS (Political Science & Economics)
1992-1996
Tim Beam Skills
- Analytical Skills
- Anti-Kickback Statute
- Anti-Money Laundering
- Anti-fraud
- Coaching
- Communication
- Compliance Investigations
- Compliance Management
- Compliance Operations
- Confidentiality
- Corrective Actions
- Counterterrorism
- Criminal Investigations
- Crisis Management
- Critical Thinking
- Customer Service
- Ethics
- Executive Counsel
- Federal Law
- Federal Law Enforcement
- Financial Crimes Investigations
- Fraud Investigations
- Government Investigations
- Governmental Affairs
- Incident Management
- Internal Compliance
- Internal Investigations
- Interpersonal Skills
- Interviewing
- Investigation
- Key Performance Indicators
- Leadership
- Legal Advice
- Legal Affairs
- Legal Compliance
- Legal Issues
- Legal Matters
- Legal Policy
- Legal Process
- Legal Research
- Legal Writing
- Legislative Relations
- Litigation
- Mentoring
- Operational Compliance
- Oral Arguments
- Outreach Programs
- Policies & Procedures
- Presentations
- Problem Solving
- Prosecution
- Public Speaking
- Regulatory Documentation
- Regulatory Requirements
- Report Writing
- Reporting Requirements
- Risk Assessment
- Risk Management
- Special Investigations
- State Government
- Statutory
- Strategic Initiatives
- Strategic Thinking
- Supervisory Skills
- Teaching
- Threat Management
- Workplace Violence Prevention
- Writing
- Written Communication
- counseling
Tim Beam Summary
- Tim Beam, based in United States, is currently a Senior Director, Legal Compliance and Investigations at University of Louisville. Tim Beam brings experience from previous roles at University of Louisville, Louis D. Brandeis School of Law at the University of Louisville and Federal Bureau of Investigation (FBI). Tim Beam holds a 1996 - 1999 J.D. @ Indiana University Maurer School of Law. With a robust skill set that includes Analytical Skills, Anti-Kickback Statute, Anti-Money Laundering, Anti-fraud, Coaching and more. Tim Beam has 2 emails on RocketReach.
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