Timothy Shepard Email & Phone Number
Senior Control Analyst - Compliance Assurance @ Citi
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Timothy Shepard Location
- Tampa, FL, US
Timothy Shepard Work
- Senior Control Analyst - Compliance Assurance @ (April 2016 - Present)
- AML Senior Analyst - Global Wealth Management @ (June 2014 - March 2016)
- AML Intermediate Analyst - Periodic Transaction Review @ (August 2012 - June 2014)
- AML Analyst - Institutional Clients Group Investigations @ (January 2011 - August 2012)
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.
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