Tim Stokes Email & Phone Number
Managing Director: Financial Crimes Compliance @ Asurity
5 free lookup(s).
Tim Stokes Location
- Houston, TX, US
Tim Stokes Work
- 2025 - now Managing Director: Financial Crimes Compliance @
- 2023 - 2025 Banking Compliance Professional @ -
- 2022 - 2025 Managing Director @
- 2023 - 2023 Banking Compliance Professional @ -
- 2021 - 2022 Senior Director @
- 2014 - 2021 Director @ Treliant, LLC
- 2013 - 2014 Vice President, Chief Compliance Officer @ Patriot Bank
- 2012 - 2013 Sr. Regulatory Outreach Specialist @
- 2008 - 2012 Vice President of Compliance and Operations @
- 2007 - 2008 Fraud Prevention Operations Analyst, Assistant Vice President @
- 2006 - 2007 Compliance and Fraud Risk Manager, Assistant Vice President @
- 2003 - 2006 Quality Assurance Operations Supervisor @
- 2000 - 2003 Staff Accounting Analyst @
Tim Stokes Education
- University of Houston-Downtown 2008 - 2011
Tim Stokes Skills
- Risk Management
- Financial Services
- Financial Risk
- Credit
- Leadership
- Loans
- Mortgage Banking
- Project Management
- Banking
- Mortgage Lending
- AML
- Process Improvement
- Financial Analysis
- Underwriting
- Bank Secrecy Act
- Staff Development
- Vendor Management
- Relationship Management
- Business Process Improvement
- Finance
- Training
- Loan Servicing
- Internal Audit
- Strategy
- Portfolio Management
- Change Management
- Management
- Business Process Re-engineering
- Team Building
- Customer Service
- Operations Management
- Budgets
- Sales Operations
- Analysis
- Anti Money Laundering
- Business Process Re Engineering
Tim Stokes Summary
- Tim Stokes, based in Houston, TX, US, is currently a Managing Director: Financial Crimes Compliance at Asurity. Tim Stokes brings experience from previous roles at -, FTI Consulting and Guideline. Tim Stokes holds a 2008 - 2011 University of Houston-Downtown. With a robust skill set that includes Risk Management, Financial Services, Financial Risk, Credit, Leadership and more. Tim Stokes has 2 emails and 1 mobile phone numbers on RocketReach.
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