Tim E. Location
- Chicago, IL, US
Tim E. Work
- 2025 - now Head of Compliance @
- 2023 - now CEO and Compliance Consultant @ ComplyX
- 2022 - 2024 BSA and AML Officer @
- 2021 - 2022 Director of Compliance @
- 2020 - 2021 BSA and AML Manager @
- 2017 - 2020 Fraud Prevention Manager @
- 2012 - 2016 Senior Police Officer | Cybercrime Investigator @
Tim E. Education
- Harvard Business School
MBA
- University of California, Berkeley - School of Law
Master of Laws - LLM (Banking, Corporate, Finance, and Securities Law)
- University of Michigan - Stephen M. Ross School of Business
- Harvard University
MBA
- Volgograd Police Academy of Russian Federation
Bachelor of Laws - LLB (Law)
- University of California, Los Angeles - School of Law
Master of Science - MS (Law)
- University of Southern California
Master of Laws - LLM
- Bowling Green State University
Master of Science - MS (Criminal Justice)
Tim E. Summary
- Tim E., based in Chicago, IL, US, is currently a Head of Compliance at Mesta. Tim E. brings experience from previous roles at ComplyX, Synapse, CoinList and M1. Tim E. holds a MBA @ Harvard Business School. Tim E. has 1 emails on RocketReach.
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