Timothy Joy's Location
Boston, MA, US
Timothy Joy's Work
- AML Investigations @ Santander Bank, N.A.
- Senior Associate, Financial Intelligence Unit @ State Street
- Financial Intelligence Analyst @ Webster Bank
- Financial Intelligence Unit, Associate @ State Street
- Sales and Service Specialist @ Bank of America
- Intern @ New London County Prosecutors Office
Timothy Joy's Education
- Castleton University
Bachelor of Arts (BA)
2008 - 2011
Timothy Joy's Skills
- Banking
- Microsoft Excel
- Anti Money Laundering
- Financial Analysis
- Bank Secrecy Act
- Financial Risk
- USA PATRIOT Act
- Financial Crimes Investigations
- Regulatory Compliance
- KYC
Timothy Joy's Summary
Timothy Joy, based in Boston, MA, US, is currently a AML Investigations at Santander Bank, N.A., bringing experience from previous roles at State Street, Webster Bank and Bank of America. Timothy Joy holds a 2008 - 2011 Bachelor of Arts (BA) @ Castleton University. With a robust skill set that includes Banking, Microsoft Excel, Anti Money Laundering, Financial Analysis, Bank Secrecy Act and more, Timothy Joy contributes valuable insights to the industry. Timothy Joy has 3 emails and 2 mobile phone numbers on RocketReach.
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