Tim Wicker Email & Phone Number
Managing Partner (https: and and thecomplianceconnection.com) @ COMPLIANCE CONNECTION, INC.
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
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)
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.
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