Tim Cullen Email & Phone Number
Chief Compliance Officer @ Phillip Capital Inc.
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Tim Cullen Location
- Chicago, IL, US
Tim Cullen Work
- 2022 -now Chief Compliance Officer @
- 2020 -2022 Deputy Chief Compliance Officer and Chief AML Officer @
- 2019 -2020 Head of Compliance and AML Advisory @
- 2015 -2019 MD Compliance and Chief Anti-Money Laundering Compliance Officer @
- 2012 -2015 Director of AML Surveillance, Trade Surveillance and Associate Surveillance and Supervision @
- 2010 -2012 Senior Manager Anti-Money Laundering Compliance Officer @
- 2007 -2010 Deputy Chief Complaince Officer and Chief Anti-Money Laundering Compliance Officer @ thinkorswim
- 2006 -2007 Compliance Examiner @
- 2003 -2003 Law Library Research Analyst @
- 2003 -2003 Economic Policy Analyst @
- 1996 -2002 Bookeeper @ Bank of Cattaraugus
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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