Timothy Blake Email & Phone Number
Client Due Diligence Risk Manager - Americas @ Standard Chartered Bank
Timothy Blake's Location
New York, New York, United States
Timothy Blake's Work
- Client Due Diligence Risk Manager - Americas @ Standard Chartered Bank
- Team Lead - Integrated Middle Office - New to Bank (International Corporates) @ Standard Chartered Bank
- Director, Business Client Risk Management Regional Team Lead @ Standard Chartered Bank
- Director, Customer Due Diligence Adviser @ Standard Chartered Bank
- Vice President @ Lloyds Banking Group
- Associate Director, Financial Crime Compliance Officer @ New York Fitness
- Associate Director, Client OnBoarding Fixed Income - US Team Lead Fixed Income @ New York Fitness
- Assistant Vice President, KYC Specialist @ Citi
- Assistant Vice President, Domestic Private Banking @ HSBC
- Custody Officer, Domestic Private Banking @ HSBC
Timothy Blake's Education
- University of Hartford
Bachelor of Science (BS) (Marketing)
1990 - 1994
Timothy Blake's Skills
- KYC
- Lloyds
- Series 99
- Microsoft Office
- Bank Secrecy Act
- Private Banking
- Anti Money Laundering
- Financial Institutions
- Onboarding
- Certified Anti Money Laundering
Timothy Blake's Summary
Timothy Blake, based in New York, New York, United States, is currently a Client Due Diligence Risk Manager - Americas at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and Lloyds Banking Group. Timothy Blake holds a 1990 - 1994 Bachelor of Science (BS) in Marketing @ University of Hartford. With a robust skill set that includes KYC, Lloyds, Series 99, Microsoft Office, Bank Secrecy Act and more, Timothy Blake contributes valuable insights to the industry. Timothy Blake has 4 emails on RocketReach.
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