Timothy Walter Email & Phone Number
Program Lead KYC Reporting, USCCB – CBSU @ Citi
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Timothy Walter Location
- East Northport, NY, US
Timothy Walter Work
- 2016 -now Program Lead KYC Reporting, USCCB – CBSU @
- 2014 -2016 Program Lead Business Transformation , USCCB-AML Rainbow @
- 2011 -2014 Project Group Manager, USCCB – AML and KYC @
- 2005 -2011 Senior Program Manager Analytics and Reporting – Citicorp Credit Services, Inc. and Citi Cards @
- 2000 -2005 Project Manager – Citicorp Credit Services, Inc. and Citi Cards @ Citigroup
Timothy Walter Education
- Adelphi University
MBA (Finance)
1984-1986 - NYU Stern School of Business
BS (Finance & Accounting)
1977-1980 - New York University
Bachelor's degree (Accounting and Finance)
1977-1980
Timothy Walter Skills
- Certified Anti-Money Laundering
- Financial Risk
- Credit Cards
- Banking
- Risk Management
- AML
- Retail Banking
- Loans
- Financial Services
- Capital Markets
- Enterprise Risk Management
- Operational Risk Management
- Strategy
- Analytics
- Operational Risk
- KYC
- Securities
- Investment Banking
- Commercial Banking
- Risk Mitigation
- Corporate Regulatory Compliance
- AML / KYC / CIP
- Analytics and Reporting
- Change Management
- Project Management
- Technology Initiatives
- Team Player / Team Builder
- Analysis
- Portfolio Management
- Management
- Process Improvement
- Anti Money Laundering
- Business Process Improvement
- Social Media
- Enterprise Risk
- CIP
- Team Builder
- Credit Services
- Business Analysis
- Team Player
- Team
- Certified Anti Money
- Customer Service
- Financial Analysis
- Regulatory Compliance
- Services
- Corporate Regulatory
- Corporate
- Corporate Regulatory Compliance
- Certified Anti Money Laundering
Timothy Walter Summary
- Timothy Walter, based in East Northport, NY, US, is currently a Program Lead KYC Reporting, USCCB – CBSU at Citibank N.A.. Timothy Walter brings experience from previous roles at Citibank N.A., Citigroup and Citigroup Citi Cards Compliance. Timothy Walter holds a 1984 - 1986 MBA in Finance @ Adelphi University. With a robust skill set that includes Certified Anti-Money Laundering, Financial Risk, Credit Cards, Banking, Risk Management and more. Timothy Walter has 3 emails and 3 mobile phone numbers on RocketReach.
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