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
- Anti-Money Laundering Investigator @ (October 2024 - Present)
- AML Quality Specialist @ (May 2024 - October 2024)
- Fraud Investigator @ (November 2023 - May 2024)
- AML Detection Analyst @ (March 2022 - November 2023)
- AML and BSA Investigator @ (October 2021 - March 2022)
- BSA and AML Senior Analyst @ (April 2020 - October 2021)
- BSA and AML Analyst II @ (March 2017 - October 2021)
- AML and BSA Quality Assurance Analyst @ (September 2016 - March 2017)
- Account Verification @ Intellisource (August 2016 - September 2016)
- Customer Risk Management - AML BSA Analyst @ Robert Half Management Resources - Huntington National Bank (May 2016 - June 2016)
- Operational Control Specialist @ Charles Schwab (August 2015 - January 2016)
- Store Associate @ (January 2010 - January 2011)
- KYC (Know Your Customer) Business Banking Due Diligence and Triage Specialist. @ (January 2006 - August 2015)
- Customer Research and Fraud Monitoring @ (September 2005 - January 2006)
- Fraud Prevention Analyst @ (October 2004 - September 2005)
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
- Loss Prevention
- Microsoft Office
- Microsoft Word
- Risk Management
- Microsoft Excel
- Training
- Time Management
- Customer Service
- Financial Analysis
- Bank Secrecy Act
- Analytical Skills
- Due Diligence
- Inventory Management
- Know Your Customer Kyc
- KYC
- Analysis
- Know Your Customer
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.
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