Tim Griffith Email & Phone Number
Lead Control Management Officer - VP @ Wells Fargo
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Tim Griffith Location
- Charlotte, NC, US
Tim Griffith Work
- 2023 -now Lead Control Management Officer - VP @
- 2021 -2023 Control Senior Associate @
- 2019 -2021 Operational Risk Consultant @
- 2018 -2019 Compliance Consultant @
- 2015 -2018 Financial Crimes Control Services Team Lead @
- 2014 -2015 Financial Crimes Investigator @
- 2012 -2014 Branch Supervisor @
Tim Griffith Education
- Crown College
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
2013-2016
Tim Griffith Skills
- Team Leadership
- Fraud Prevention
- Training
- Banking
- Fraud Investigations
- Finance
- Anti Money Laundering
- Online Fraud
- Retail Banking
- Management
- Bank Secrecy Act
- Customer Service
- Branch Management
- Forecasting
- Accounting
- Sales
- Leadership
- Financial Systems
- Procedure Development
- SHRP
- Business Development
- Process Improvement
- Policy Development
- Tableau
- Quality Assurance
- Actimize
- Financial Services
- Issue Management
- Microsoft Office
- Risk Management
- Procedure Review
- Financial Analysis
- Operational Risk Management
- Business Process Improvement
- Teamwork
- Project Management
- Business Process Mapping
- Business Control
- KYC
- Easily Adaptable
- Organization Skills
Tim Griffith Summary
- Tim Griffith, based in Charlotte, NC, US, is currently a Lead Control Management Officer - VP at Wells Fargo. Tim Griffith brings experience from previous roles at Wells Fargo and TCF Bank. Tim Griffith holds a 2013 - 2016 Bachelor of Business Administration (B.B.A.) in Business Administration and Management, General @ Crown College. With a robust skill set that includes Team Leadership, Fraud Prevention, Training, Banking, Fraud Investigations and more. Tim Griffith has 1 emails on RocketReach.
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