Timothy Shepard Email & Phone Number

Senior Control Analyst - Compliance Assurance @ Citi

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Timothy Shepard Location

Tampa, FL, US

Timothy Shepard Work

2016 - now Senior Control Analyst - Compliance Assurance @ Citi
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2014 - 2016 AML Senior Analyst - Global Wealth Management @ Citi
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2012 - 2014 AML Intermediate Analyst - Periodic Transaction Review @ Citi
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2011 - 2012 AML Analyst - Institutional Clients Group Investigations @ Citi

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Timothy Shepard Education

Florida State University
Bachelor of Science (B.S.) (Criminology)
2006 - 2010
Florida State University
Bachelor of Science (B.S.) (Political Science and Government)
2006 - 2010

Timothy Shepard Summary

Timothy Shepard, based in Tampa, FL, US, is currently a Senior Control Analyst - Compliance Assurance at Citi. Timothy Shepard brings experience from previous roles at Citi. Timothy Shepard holds a 2006 - 2010 Bachelor of Science (B.S.) in Criminology @ Florida State University. Timothy Shepard has 2 emails and 1 mobile phone numbers on RocketReach.

Timothy Shepard Emails

Found 2 emails

Timothy Shepard Phone Numbers

Found 1 phone numbers

+1 727-204-XXXX

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