Tim Wicker Email & Phone Number

Managing Partner (https: and and thecomplianceconnection.com) @ COMPLIANCE CONNECTION, INC.

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Tim Wicker Location

United Arab Emirates

Tim Wicker Work

2021 - now Managing Partner (https: and and thecomplianceconnection.com) @ COMPLIANCE CONNECTION, INC.
2013 - 2021 Advisor, @ The National Commercial Bank - AlahliNCB
2007 - 2013 Head of Financial Crime Investigations @ NCBC - Investment Bank

2002 - 2007 Head of Anti-Money Laundering @ The National Commercial Bank - AlahliNCB
1999 - 2002 Manager, Fraud Risk Analysis @ Al Ahli
1996 - 1999 Section Head, Technology and Systems Audit @ Al Ahli
1988 - 1996 various increasingly senior and specialist Audit roles @ Lombard

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Tim Wicker Education

Cass Business School
MSc (Management & Auditing)
IICFIP
CFIP (Certified Forensic Investigation Professional)
University of Reading, Henley Business School
Diploma in Regulation, Compliance and Anti-Money Laundering

Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE) (Fraud Investigation)
Chartered Institute of Internal Auditors - UK
CMIIA (Business and Technology Auditing)
Information Systems and Control Association
Certified Information Systems Auditor (CISA) (Computer Auditing)
Capital Market Authority - Saudi Arabia
Capital Markets Exam (CME 1 and 2) (Investment Banking)

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Tim Wicker Summary

Tim Wicker, based in United Arab Emirates, is currently a Managing Partner (https: and and thecomplianceconnection.com) at The Compliance Connection. Tim Wicker brings experience from previous roles at The National Commercial Bank - Full Service Bank, NCBC - Investment Bank, National Commercial Bank and Al Ahli. Tim Wicker holds a MSc in Management & Auditing @ Cass Business School. Tim Wicker has 2 emails and 1 mobile phone numbers on RocketReach.

Tim Wicker Emails

Found 2 emails

Tim Wicker Phone Numbers

Found 1 phone numbers

+966 54 482 XXXX

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Top COMPLIANCE CONNECTION, INC. Employees

Tim Wicker

Managing Partner (https: and and thecomplianceconnection.com) at COMPLIANCE CONNECTION, INC.

United Arab Emirates
2
- gmail.com
- compliance-connect.com
1
- +966 54 482 XXXX

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