Tim Cullen Location
Chicago, IL, US
Tim Cullen Work
- 2022 - now Chief Compliance Officer @ Phillip Capital Inc.
- 2020 - 2022 Deputy Chief Compliance Officer and Chief AML Officer @ Zero Hash
- 2019 - 2020 Head of AML Advisory @ CIBC
- 2015 - 2019 MD Compliance and Chief Anti-Money Laundering Compliance Officer @ StoneX Payments
- 2012 - 2015 Director of AML Surveillance, Trade Surveillance and Associate Surveillance and Supervision @ TD Ameritrade
- 2010 - 2012 Senior Manager Anti-Money Laundering Compliance Officer @ TD Ameritrade
- 2007 - 2010 Deputy Chief Complaince Officer and Chief Anti-Money Laundering Compliance Officer @ thinkorswim
- 2006 - 2007 Compliance Examiner @ FINRA (Financial Industry Regulatory Authority)
- 2003 - 2003 Law Library Research Analyst @ Schiff Hardin LLP
- 2003 - 2003 Economic Policy Analyst @ American Enterprise Institute
Tim Cullen Education
- St. Bonaventure University
MBA (Finance and Accounting)
2004 - 2005 - St. Bonaventure University
BBA (Finance)
2000 - 2004 - American University
Advanced Economic Policy Certificate (Economic Policy Program)
2003 - 2003
Tim Cullen Summary
Tim Cullen, based in Chicago, IL, US, is currently a Chief Compliance Officer at Phillip Capital Inc.. Tim Cullen brings experience from previous roles at Zero Hash, CIBC, StoneX Group Inc. and TD Ameritrade. Tim Cullen holds a 2004 - 2005 MBA in Finance and Accounting @ St. Bonaventure University. Tim Cullen has 3 emails and 1 mobile phone numbers on RocketReach.
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Filippo Lecchini
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Chicago, IL, US24 -
Palak Jain
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Marco Pellini
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Todd Schroeder
Chief Operations Officer at Phillip Capital Inc.
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Kevin Page
Vice President at Phillip Capital Inc.
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David Martinez
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Aashik Prosper
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