Timothy Greene Email & Phone Number
AML Governance Director @ Santander Bank, N.A.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Timothy Greene Location
- Londonderry, NH, US
Timothy Greene Work
- 2014 -now AML Governance Director @
- 2010 -now SVP - Consumer Regulatory Relations Manager @ Bank of America
Timothy Greene Education
- Suffolk University - Sawyer School of Management
BSBA (Management Information Systems)
1983-1987
Timothy Greene Skills
- Bank Secrecy Act
- Compliance Oversight
- Risk Management
- AML
- Risk Assessment
- OFAC
- Anti Money Laundering
- Regulations
- Financial Services
- Management
- Operational Risk
- Banking
- Operational Risk Management
- IT Audit
- Security
- Information Technology
- CISA
- Information Security
- Network Security
- Disaster Recovery
- Computer Security
- Sarbanes Oxley Act
- Business Continuity
- Process Improvement
- Network Administration
- SSAE 16
- Networking
- CISM
- Help Desk Support
- Data Center
- SAS70
- Windows Server
- Firewalls
- Vulnerability Scanning
- Cisco Routers
- Vulnerability Assessment
- Microsoft Office
- Microsoft Excel
- Forensic Analysis
- Forensic Investigations
- ITIL Process
- CGEIT
- SSAE16
- Wireless Networking
- Wireless Routers
- Wireless Access
- Router Configuration
- Paraben
- Nessus
- Retina
- Qualys
- IP VPN
- Autoaudit
- Microsoft Word
- Red Hat Linux
- Symantec's Enterprise Security Manager
- As400 System Security Audit
Timothy Greene Summary
- Timothy Greene, based in Londonderry, NH, US, is currently a AML Governance Director at Santander Bank, N.A.. Timothy Greene brings experience from previous roles at Bank of America. Timothy Greene holds a 1983 - 1987 BSBA in Management Information Systems @ Suffolk University - Sawyer School of Management. With a robust skill set that includes Bank Secrecy Act, Compliance Oversight, Risk Management, AML, Risk Assessment and more. Timothy Greene has 4 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Timothy Greene?
Find contact details for 700 million professionals.
Others Named Timothy Greene
Timothy Greene
AML Governance Director
Londonderry, NH, US
Top Santander Bank, N.A. Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co