Timothy Truax Email & Phone Number
Lead Data Scientist @ American Express
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Timothy Truax Location
- Phoenix, AZ, US
Timothy Truax Work
- Lead Data Scientist @ (August 2022 - Present)
- Risk Manager and Industry Specialist @ (October 2021 - August 2022)
- Data Scientist and Manager - Customer Data Science and Analytics @ (April 2020 - October 2021)
- Data Scientist and Manager - AML Transaction Monitoring @ (May 2017 - April 2020)
- Manager, Team Leader - AML Investigations @ (February 2016 - April 2017)
- Analyst - AML Investigations @ (June 2014 - February 2016)
Timothy Truax Education
- Indiana University Bloomington
Master of Science - MS (Data Science)
- Barrett, The Honors College
Bachelor’s Degree
Timothy Truax Skills
- BSA Compliance
- USA PATRIOT Act
- AML
- CFT
- CDD
- EDD
- OFAC Compliance
- Risk Management
- Quantitative Analytics
- Econometrics
- Stata
- P&L Analysis
- De-Risking
- CAMS
- Data Visualization
- Express.js
- Compliance
- Bsa/Sar Investigations
- Machine Learning
- Analysis
- Aml Risk Assessment
- Microsoft Office
- SQL
- Research
- Sales
- Investigation
- Investigations
- De Risking
- Aml Model Design
Timothy Truax Summary
- Timothy Truax, based in Phoenix, AZ, US, is currently a Lead Data Scientist at American Express. Timothy Truax brings experience from previous roles at Amazon and American Express. Timothy Truax holds a Master of Science - MS in Data Science @ Indiana University Bloomington. With a robust skill set that includes BSA Compliance, USA PATRIOT Act, AML, CFT, CDD and more. Timothy Truax has 3 emails and 2 mobile phone numbers on RocketReach.
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