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Tim Rogers Location
Saint Petersburg, FL, US
Tim Rogers Work
SVP - Human Resources Data Governance Group Manager at Citi @ (October 2023 - Present)
VP - Human Resources Compliance Control Officer @ (November 2019 - Present)
VP - Risk and Control - Cross Border Data Clearance @ (November 2016 - November 2019)
Senior AML Risk and Control Officer for AML Global Functions, AVP @ (June 2014 - October 2016)
Senior Anti-Money Laundering Analyst for Periodic Transaction Review @ (September 2012 - June 2014)
AML Operations Analyst @ (July 2011 - September 2012)
AML Operations Analyst (Temp) Advantage XPO @ (January 2011 - July 2011)
Tim Rogers Education
St. Petersburg College
Bachelor of Applied Science (B.A.Sc.) (Organizational Leadership and Management)
2005-2010
Tim Rogers Skills
Financial Analysis
Leadership
Risk Analysis
Microsoft Office
Anti Money Laundering
Teamwork
Risk Management
Know Your Customer
Due Diligence
US Patriot Act
Banking
Bank Secrecy Act
Compliance
Project Management
Financial Risk
Financial Services
Marketing Strategy
Customer Service
Management
Team Building
Public Speaking
Customer Satisfaction
Sales
Process Improvement
Sales Promotion
Training
Financial Accounting
Operations Management
New Store Openings
New Business Development
Human Resources
Customer Relations
Customer Insight
Strategic Planning
Event Planning
Marketing
Coaching
Tim Rogers Summary
Tim Rogers, based in Saint Petersburg, FL, US, is currently a SVP - Human Resources Data Governance Group Manager at Citi at Citi. Tim Rogers brings experience from previous roles at Citi. Tim Rogers holds a 2005 - 2010 Bachelor of Applied Science (B.A.Sc.) in Organizational Leadership and Management @ St. Petersburg College. With a robust skill set that includes Financial Analysis, Leadership, Risk Analysis, Microsoft Office, Anti Money Laundering and more. Tim Rogers has 3 mobile phone numbers on RocketReach.
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