Timothy Blake Email & Phone Number
Director - Europe and Americas Business Client Risk Specialist @ Standard Chartered Bank
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Timothy Blake Location
- New York, NY, US
Timothy Blake Work
- 2024 - now Director - Europe and Americas Business Client Risk Specialist @
- 2020 - 2024 Client Due Diligence Risk Manager - Americas @
- 2020 - 2020 Team Lead - Integrated Middle Office - New to Bank (International Corporates) @
- 2019 - 2020 Director, Business Client Risk Management Regional Team Lead @
- 2015 - 2019 Director, Customer Due Diligence Adviser @
- 2014 - 2015 Vice President @
- 2013 - 2014 Associate Director, Financial Crime Compliance Officer @
- 2010 - 2013 Associate Director, Client OnBoarding Fixed Income - US Team Lead Fixed Income @
- 2007 - 2010 Assistant Vice President, KYC Specialist @
- 2005 - 2007 Assistant Vice President, Domestic Private Banking @
- 2001 - 2005 Custody Officer, Domestic Private Banking @
- 1998 - 2001 Marketing Assistant, Domestic Private Banking @
- 1996 - 1998 Team Member, Associate, Recovery Team @
Timothy Blake Education
- University of Hartford 1990 - 1994
Timothy Blake Skills
- Root Cause Analysis
- Subject Matter Experts
- KYC
- AML
- Anti Money Laundering
- Private Banking
- Due Diligence
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Onboarding
- Certified Anti-Money Laundering
- Financial Institutions
- Hedge Funds
- Portfolio Management
- Management
- Investments
- Fixed Income
- Financial Risk
- Back Office
- Operational Risk
- Risk Management
- Banking
- Lloyds
- Series 99
- Microsoft Office
- Certified Anti Money Laundering
- Advisory
- Financial Analysis
- Project Management
- Sales
Timothy Blake Summary
- Timothy Blake, based in New York, NY, US, is currently a Director - Europe and Americas Business Client Risk Specialist at Standard Chartered. Timothy Blake brings experience from previous roles at Standard Chartered. Timothy Blake holds a 1990 - 1994 University of Hartford. With a robust skill set that includes Root Cause Analysis, Subject Matter Experts, KYC, AML, Anti Money Laundering and more. Timothy Blake has 3 emails and 1 mobile phone numbers on RocketReach.
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