Tim Mattingly Email & Phone Number
SVP - Director of Investigations Intake and Triage Team -AML and Fraud @ U.S. Bank
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Tim Mattingly Location
- Mooresville, NC, US
Tim Mattingly Work
- SVP - Director of Investigations Intake and Triage Team -AML and Fraud @ (August 2023 - Present)
- SVP - Enterprise Financial Crimes Compliance - AML Investigations @ (September 2020 - Present)
- Senior RCA Manager - AML and Enterprise Risk Rating @ (July 2014 - September 2020)
- Vice President - Financial Crimes Analytics Manager @ (March 2009 - July 2014)
- Anti Money Laundering Analyst @ (July 2006 - March 2009)
- Quality Assurance Analyst @ (January 2002 - July 2006)
- Business Analyst @ eFuel Inc (January 2000 - January 2002)
Tim Mattingly Education
- Appalachian State University
Bachelor of Science in Business Administration (Computer Information Systems)
1996-2000
Tim Mattingly Summary
- Tim Mattingly, based in Mooresville, NC, US, is currently a SVP - Director of Investigations Intake and Triage Team -AML and Fraud at U.S. Bank. Tim Mattingly brings experience from previous roles at U.S. Bank and Wells Fargo Bank. Tim Mattingly holds a 1996 - 2000 Bachelor of Science in Business Administration in Computer Information Systems @ Appalachian State University. Tim Mattingly has 3 emails and 1 mobile phone numbers on RocketReach.
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