Tim C. Email & Phone Number
Director, Financial Crimes Analytics and Technology @ Neo Financial
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Tim C. Location
- Calgary, AB, CA
Tim C. Work
- 2023 -now Director, Financial Crimes Analytics and Technology @
- 2023 -now National Co-Chair, Digital Evidence and Forensics Task Force @ Canadian Crime & JurisStats POLIS
- 2021 -now National Co-Chair @ National Online Illicit Cannabis Sales Advisory Board - SWGDCI
- 2020 -now Co-Chair @ Alberta Mass Marketing Fraud Advisory Board
- 2019 -now Acting Chief Anti Money Laundering Officer @ Desjardins Zag Bank
- 2017 -2017 Sr. Financial Crimes Advisor, Chief Compliance Office @ Bank of Tokyo-Mitsubishi UFJ Canada
- 2015 -now Principal Financial Crimes Advisor, Chief Compliance Office @ Desjardins - Zag Bank
- now Assistant Account Manager, Corporate Finance @
- 2015 -now Strategic Services, Office of the Chief @
- now Teaching Assistant, Finance and Economics @ Athabasca University / UBridge College
- 2010 -2014 Lead, Global Risk Analytics @
- 2008 -2009 Sr. Analyst, Global Risk Analytics @
- now Analyst @
- now Sr. Financial Crimes Advisor, Chief Compliance Office @ Bank of Tokyo-Mitsubishi UFJ Canada
- now Lead, Global Risk Analytics @
- now Sr. Analyst, Global Risk Analytics @
- now Analyst, Global Risk Analytics @ Neteller Plc
Tim C. Education
- Massachusetts Institute of Technology
Professional Education Certificate
2012 - University of Calgary
B.A. / B.S. (Applied Energy Economics (Co-op), Statistics)
- London Chamber of Commerce & Industry
Certificate (Intermediate Accounting (Distinction))
- CFA Institute
(Chartered Financial Analyst® Candidate Level 3)
Tim C. Summary
- Tim C., based in Calgary, AB, CA, is currently a Director, Financial Crimes Analytics and Technology at Neo Financial. Tim C. brings experience from previous roles at Canadian Crime & JurisStats POLIS, National Online Illicit Cannabis Sales Advisory Board - SWGDCI, Alberta Mass Marketing Fraud Advisory Board and Desjardins Zag Bank. Tim C. holds a Professional Education Certificate @ Massachusetts Institute of Technology. Tim C. has 3 emails and 4 mobile phone numbers on RocketReach.
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