Timothy Emrick Email & Phone Number

Anti-Money Laundering Investigator @ Bank of America

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Timothy Emrick Location

Belmont, NC, US

Timothy Emrick Work

2024 - now Anti-Money Laundering Investigator @ Bank of America
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2024 - 2024 AML Quality Specialist @ TEKsystems
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2023 - 2024 Fraud Investigator @ USAA
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2022 - 2023 AML Detection Analyst @ USAA
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2021 - 2022 AML and BSA Investigator @ Ascent Services Group
2020 - 2021 BSA and AML Senior Analyst @ IBM Promontory
2017 - 2021 BSA and AML Analyst II @ IBM Promontory
2016 - 2017 AML and BSA Quality Assurance Analyst @ Bank of the West
2016 - 2016 Account Verification @ Intellisource
2016 - 2016 Customer Risk Management - AML BSA Analyst @ Robert Half Management Resources - Huntington National Bank

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Timothy Emrick Education

The Art Institutes
Diploma (Graphic Arts/Desktop Publishing)
1992 - 1994
Speech and Hearing Center
Certificate (American Sign Language)

Timothy Emrick Skills

PowerPoint
Banking
Anti Money Laundering

Credit Cards
Call Center
Retail
Sales
Data Entry
Customer Satisfaction
Financial Risk

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Timothy Emrick Summary

Timothy Emrick, based in Belmont, NC, US, is currently a Anti-Money Laundering Investigator at Bank of America. Timothy Emrick brings experience from previous roles at TEKsystems, USAA and Ascent Services Group. Timothy Emrick holds a 1992 - 1994 Diploma in Graphic Arts/Desktop Publishing @ The Art Institutes. With a robust skill set that includes PowerPoint, Banking, Anti Money Laundering, Credit Cards, Call Center and more. Timothy Emrick has 2 emails and 1 mobile phone numbers on RocketReach.

Timothy Emrick Emails

Found 2 emails

Timothy Emrick Phone Numbers

Found 1 phone numbers

+1 614-477-XXXX

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