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Timothy Harley Location
Frederick, MD, US
Timothy Harley Work
2018 -now SVP, Small Business Banking Program Manager @
2012 -2018 SVP, AML and KYC Risk Control and Oversight Policy Execution Manager @
2008 -2012 SVP, Strategy and System Execution for Retail Banking - Risk Management @
Timothy Harley Education
Hood College
Master of Business Administration (MBA) (Marketing/Marketing Management, General)
1999-2002
West Virginia University
Bachelor of Science (B.S.) (Finance, General)
1989-1993
Timothy Harley Skills
Risk Management
Management
Financial Services
Anti Money Laundering
Credit
Credit Risk
Portfolio Management
Credit Cards
Banking
Financial Risk
Business Development
Policy
Policy Analysis
Analysis
Timothy Harley Summary
Timothy Harley, based in Frederick, MD, US, is currently a SVP, Small Business Banking Program Manager at Citi. Timothy Harley brings experience from previous roles at Citi and Citibank. Timothy Harley holds a 1999 - 2002 Master of Business Administration (MBA) in Marketing/Marketing Management, General @ Hood College. With a robust skill set that includes Risk Management, Management, Financial Services, Anti Money Laundering, Credit and more. Timothy Harley has 3 emails and 2 mobile phone numbers on RocketReach.
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