Global Corporate Compliance Team Lead @ (June 2019 - November 2023)
AML Senior Investigator @ (May 2018 - June 2019)
Senior Associate, FIU Operations @ (April 2017 - April 2018)
AML Associate @ (July 2016 - April 2017)
Compliance Associate @ (January 2016 - July 2016)
Attorney @ (October 2013 - September 2015)
Attorney at Law @ Manring & Farrell (March 2009 - October 2013)
Tim Mulhall Education
Thomas Jefferson School of Law
Doctor of Law - JD (Law)
2005-2008
The Ohio State University
Bachelor of Science (B.S.) (Finance, General)
2001-2004
The Ohio State University Fisher College of Business
B.S.B.A. (Finance)
Tim Mulhall Summary
Tim Mulhall, based in Columbus, OH, US, is currently a Director, Fraud Risk Management at Wright-Patt Credit Union. Tim Mulhall brings experience from previous roles at U.S. Bank and Discover Financial Services. Tim Mulhall holds a 2005 - 2008 Doctor of Law - JD in Law @ Thomas Jefferson School of Law. Tim Mulhall has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Tim Mulhall?
Find contact details for 700 million professionals.