Tim Burke Email & Phone Number

Senior Vice President - Enterprise Risk Policy Officer @ Citi

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Tim Burke Location

Florida, United States

Tim Burke Work

Senior Vice President - Enterprise Risk Policy Officer @ (November 2025 - Present)
Senior Vice President, Risk Frameworks and Policy @ (March 2023 - November 2025)
Lead Risk Analyst, Bank Risk Quality Assurance @ (July 2020 - February 2023)
Senior Compliance Risk Manager, Financial Crimes Compliance @ (September 2018 - July 2020)
Vice President, Financial Crimes Risk Management @ (December 2016 - September 2018)
Assistant Vice President, Financial Crimes Transaction Monitoring @ (May 2014 - December 2016)
Financial Crimes Detection Analyst @ (November 2012 - May 2014)

Tim Burke Education

University of South Florida
B.A. (Literature)
Saint Leo University
Masters (MBA in Accounting)

Tim Burke Skills

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Tim Burke Summary

Tim Burke, based in Florida, United States, is currently a Senior Vice President - Enterprise Risk Policy Officer at Citi. Tim Burke brings experience from previous roles at Citi and USAA. With a robust skill set that includes Education, Catholicism, Accounting, Research, Cell and more. Tim Burke has 1 emails and 1 mobile phone numbers on RocketReach.