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
- Director, Financial Crimes Analytics and Technology @ (January 2023 - Present)
- National Co-Chair, Digital Evidence and Forensics Task Force @ Canadian Crime & JurisStats POLIS (January 2023 - Present)
- National Co-Chair @ National Online Illicit Cannabis Sales Advisory Board - SWGDCI (January 2021 - Present)
- Co-Chair @ Alberta Mass Marketing Fraud Advisory Board (January 2020 - Present)
- Acting Chief Anti Money Laundering Officer @ Desjardins Zag Bank (January 2019 - Present)
- Principal Financial Crimes Advisor, Chief Compliance Office @ Desjardins - Zag Bank (January 2015 - Present)
- Strategic Services, Office of the Chief @ (January 2015 - Present)
- Sr. Financial Crimes Advisor, Chief Compliance Office @ Bank of Tokyo-Mitsubishi UFJ Canada (January 2017 - December 2017)
- Lead, Global Risk Analytics @ (January 2010 - December 2014)
- Sr. Analyst, Global Risk Analytics @ (January 2008 - December 2009)
- Assistant Account Manager, Corporate Finance @ (January 2007 - January 2007)
- Analyst, Global Risk Analytics @ Neteller Plc (January 2006 - January 2006)
- Teaching Assistant, Finance and Economics @ (January 2005 - January 2005)
- Analyst @ (January 2005 - January 2005)
Tim C. Education
- Massachusetts Institute of Technology
Professional Education Certificate
2012-2012 - CFA Institute
Chartered Financial Analyst® Candidate Level 3
- London Chamber of Commerce & Industry
Certificate (Intermediate Accounting (Distinction))
- University of Calgary
B.A. / B.S. (Applied Energy Economics (Co-op), Statistics)
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 2012 - 2012 Professional Education Certificate @ Massachusetts Institute of Technology. Tim C. has 3 emails and 4 mobile phone numbers on RocketReach.
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