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
- 2025 - now Senior Vice President - Enterprise Risk Policy Officer @
- 2023 - 2025 Senior Vice President, Risk Frameworks and Policy @
- 2020 - 2023 Lead Risk Analyst, Bank Risk Quality Assurance @
- 2018 - 2020 Senior Compliance Risk Manager, Financial Crimes Compliance @
- 2016 - 2018 Vice President, Financial Crimes Risk Management @
- 2014 - 2016 Assistant Vice President, Financial Crimes Transaction Monitoring @
- 2012 - 2014 Financial Crimes Detection Analyst @
Tim Burke Education
- University of South Florida
B.A. (Literature)
- Saint Leo University
Masters (MBA in Accounting)
Tim Burke Skills
- Education
- Catholicism
- Accounting
- Research
- Cell
- Cash Handling
- Bank Secrecy Act
- Budgeting
- Data Mining
- Operations
- Youth Leadership
- Depot
- Training
- Accounts Payable
- Large Groups
- Classroom
- Financial Analysis
- Financial Transactions
- Budgets
- Series 7
- Customer Satisfaction
- Community
- Asset Managment
- Evangelist
- Amc
- Curriculum Design
- Strategy
- Train the Trainer
- Call Centers
- Management
- Controller
- Finance
- Behavior Issues
- Marketing
- Management Development
- Sales
- Networking
- Church Events
- Leadership
- Youth Ministry
- Jude
- Prioritizes
- Large Scale Events
- Anti Money Laundering
- Team Leadership
- Insurance Planning
- Business Analysis
- Retail Sales
- Financial Goals
- Strategic Financial Planning
- Ohio
- Closeouts
- Home Shopping
- Fraud Detection
- Analytical Abilities
- Investments
- Financial Reporting
- Supporting Others
- Operating Systems
- From Scratch
- Public Speaking
- Monitors
- Big Picture
- Coaching
- Revenue
- Project Planning
- Top Notch Customer Service
- Business Planning
- Recruiting
- Students
- Fundraising
- Profit
- Applications
- Coordinate
- Microsoft Office
- Fixed Annuities
- Analysis
- Reports
- Net
- Design
- Business Services
- Team Building
- Managerial Finance
- Prospects
- Proficient Using
- Technology
- Leadership Development
- Regulatory Compliance
- Manages
- Active
- Workshops
- Program Management
- Auditing
- Cash
- Florida
- Data Analysis
- Communications
- 66 Licensed
- Trending
- Time Management
- Evaluation
- Theatre
- Sales Performance
- Portfolio Management
- Religion
- Project Management
- Home
- Operations Management
- Theft
- Checking
- Art
- Part Time
- Coordinated
- Business Administration
- Tampa
- Responsibility
- Banking
- Strategies
- Windows
- Microsoft Excel
- English Literature
- Mindset
- Policy Development
- Policy Management
- Risk Management
- Corporate Governance
- Policy Analysis
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. Tim Burke holds a B.A. in Literature @ University of South Florida. With a robust skill set that includes Education, Catholicism, Accounting, Research, Cell and more. Tim Burke has 2 emails on RocketReach.
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