Tim Mattingly Email & Phone Number

Senior Rca Manager - Aml and Enterprise Risk Rating @ U.S. Bank

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Tim Mattingly's Location

Mooresville, NC, US

Tim Mattingly's Work

Senior Rca Manager - Aml and Enterprise Risk Rating @ U.S. Bank
Vice President - Financial Crimes Analytics Manager @ Wells Fargo
Anti Money Laundering Analyst @ Wells Fargo

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Quality Assurance Analyst @ Wells Fargo
Business Analyst @ EFUEL

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Tim Mattingly's Education

Appalachian State University
Bachelor of Science in Business Administration (Computer Information Systems)
1996 - 2000

Tim Mattingly's Skills

Banking
Anti Money Laundering
Business Analysis

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SQL
AML
Requirements Analysis

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Tim Mattingly's Summary

Tim Mattingly, based in Mooresville, NC, US, is currently a Senior Rca Manager - Aml and Enterprise Risk Rating at u.s. Bank, bringing experience from previous roles at Wells Fargo and Efuel. Tim Mattingly holds a 1996 - 2000 Bachelor of Science in Business Administration in Computer Information Systems @ Appalachian State University. With a robust skill set that includes Banking, Anti Money Laundering, Business Analysis, SQL, AML and more, Tim Mattingly contributes valuable insights to the industry. Tim Mattingly has 1 email on RocketReach.

Tim Mattingly Email Address

Found 1 email address listing:

@usbank.com

Tim Mattingly Phone Number

Found 2 phone numbers:

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