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Timothy Joy Location
Boston, MA, US
Timothy Joy Work
Assistant Director @ (February 2026 - Present)
Manager @ (February 2025 - February 2026)
Senior Associate @ (June 2022 - January 2025)
Advisor, compliance Testing Unit @ (March 2021 - June 2022)
Senior Associate @ (March 2018 - March 2021)
Senior Associate, Financial Intelligence Unit @ (September 2016 - March 2018)
Financial Intelligence Analyst @ (August 2015 - September 2016)
Financial Intelligence Unit, Associate @ (November 2014 - August 2015)
Sales and Service Specialist @ (October 2012 - November 2014)
Intern @ New London County Prosecutors Office (June 2011 - August 2011)
Timothy Joy Education
Castleton University
Bachelor of Arts (BA)
2008-2011
Timothy Joy Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Financial Analysis
Financial Crimes Investigations
Financial Risk
KYC
Microsoft Excel
Regulatory Compliance
USA PATRIOT Act
Timothy Joy Summary
Timothy Joy, based in Boston, MA, US, is currently a Assistant Director at HarbourVest Partners. Timothy Joy brings experience from previous roles at HarbourVest Partners and Santander Bank, N.A.. Timothy Joy holds a 2008 - 2011 Bachelor of Arts (BA) @ Castleton University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Financial Analysis, Financial Crimes Investigations and more. Timothy Joy has 3 emails and 2 mobile phone numbers on RocketReach.
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