Timothy Reeves Email & Phone Number
AML and CFT Analyst II @ FFB Bank
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Timothy Reeves Location
- Sacramento, CA, US
Timothy Reeves Work
- AML and CFT Analyst II @ (September 2023 - Present)
- BSA Specialist @ (April 2020 - Present)
- Merchant Services @ (August 2019 - April 2020)
- Personal Banker @ (January 2019 - July 2019)
- Customer Service Representative @ (June 2018 - January 2019)
- Employee @ (May 2014 - June 2018)
- Research Assistant @ (October 2016 - May 2017)
- Pollster @ The Institute for Leadership and Public Policy (March 2017 - March 2017)
- Canvasser @ Jim Costa for Congress (October 2016 - November 2016)
- Maddy Institute Intern- District Office of Congressman Jim Costa @ (June 2016 - November 2016)
- Employee @ Sierra Vista Cinema 16 (April 2012 - October 2015)
- Private Tutor @ Clovis Math Solutions (November 2012 - December 2013)
Timothy Reeves Education
- University of the Pacific - McGeorge School of Law
Doctor of Law - JD
2023-2027 - California State University-Fresno
Bachelor of Arts - BA (Political Science and Government)
2012-2017
Timothy Reeves Summary
- Timothy Reeves, based in Sacramento, CA, US, is currently a AML and CFT Analyst II at FFB Bank. Timothy Reeves brings experience from previous roles at FFB Bank and Fresno First Bank. Timothy Reeves holds a 2023 - 2027 Doctor of Law - JD @ University of the Pacific - McGeorge School of Law. Timothy Reeves has 1 emails and 1 mobile phone numbers on RocketReach.
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