Tim Polen Email & Phone Number
Senior Manager, Regulatory Compliance and Oversight @ Ramp
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Tim Polen Location
- Washington, DC, US
Tim Polen Work
- Senior Manager, Regulatory Compliance and Oversight @ (January 2026 - Present)
- Risk and Compliance Lead @ (January 2022 - January 2026)
- Compliance Manager, Credit Risk Policy @ (July 2020 - January 2022)
- Compliance Testing Analyst @ (April 2019 - July 2020)
- Recovery Analyst @ (October 2017 - April 2019)
- Credit Operations @ (August 2014 - October 2017)
Tim Polen Education
- Loyola University Maryland
Graduate coursework (Data Science)
- Towson University
Bachelor of Science - BS (Business Administration)
- Calvert Hall College High School
Tim Polen Skills
- Adverse Action
- Anti Money Laundering
- Business Process Improvement
- CIP
- Compliance Management
- Confluence
- Customer Service
- Data Analysis
- Equal Credit Opportunity Act (ECOA)
- FCRA
- Hadoop
- Internal Audit
- Internal Controls
- JIRA
- Jupyter
- KYB
- KYC
- Leadership
- LexisNexis
- Microsoft Excel
- Microsoft Power BI
- Microsoft SQL Server
- MySQL
- Operations Management
- Presto
- Public Speaking
- Python (Programming Language)
- Quality Assurance
- Reg B
- Reg E
- Regulatory Compliance
- Risk Assessment
- Risk Management
- SAS
- SQL
- Salesforce.com
- TCPA
- Tableau
- Teradata
- Transact-SQL (T-SQL)
- U.S. Fair Debt Collection Practices Act (FDCPA)
- UDAAP
- USA PATRIOT Act
- Vendor Management
Tim Polen Summary
- Tim Polen, based in Washington, DC, US, is currently a Senior Manager, Regulatory Compliance and Oversight at Ramp. Tim Polen brings experience from previous roles at Stripe and PayPal. Tim Polen holds a Graduate coursework in Data Science @ Loyola University Maryland. With a robust skill set that includes Adverse Action, Anti Money Laundering, Business Process Improvement, CIP, Compliance Management and more. Tim Polen has 1 emails and 1 mobile phone numbers on RocketReach.
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