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Jacques Timma's
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Current Position:

Financial Crimes Risk Manager at Genpact

Experience:

20 years

Location:

Dallas-Fort Worth Metroplex

How to contact Jacques Timma

Last updated:2025-07-12
emailj***********a@genpact.com
phone+1-***-***-2700
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Analytics

According to LinkedIn Jacques Timma started working on 2005, then the employee has changed 6 companies and 9 jobs. On average, Jacques Timma works for one company for 2 years. Jacques Timma has been working as a Financial Crimes Risk Manager for Genpact for 1369 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crimes Risk Manager at Genpact

Nov 2021 - Current

AML Execution Compliance Officer at Citi

Apr 2018 - Oct 2021

AML Compliance Officer at J.P. Morgan

Dec 2015 - Apr 2018

AML Compliance Analyst/Investigator at J.P. Morgan

Sep 2014 - Dec 2015

BSA/OFAC Compliance Analyst at J.P. Morgan

Feb 2013 - Sep 2014

Senior Business Credit Card Specialist at Chase Bank Card Services

Jan 2011 - Feb 2013

Operations Supervisor & Lead Teller at Chase Bank

Aug 2008 - Jan 2011

Assistant Branch Manager at First National Bank Texas

Oct 2006 - Nov 2007

PB/Teller Supervisor at First National Bank of Texas

Feb 2006 - Oct 2006

Personal Banker/Teller at First National Bank of Texas

Mar 2005 - Feb 2006

Education

Master of Business Administration (M.B.A.) at Ashford University

Bachelor of Business Administration (B.B.A.) at Texas A&M University

Associate of Arts and Sciences - AAS at North Lake College

Current Company Information Genpact

Name: Genpact

Speciality: Banking & Financial Services, Energy, Insurance, Healthcare Payer, Capital Market, Healthcare Provider, Aerospace, Hi-Tech, Automotive, Hospitality, Chemical, Life Science & Pharmaceuticals, Consumer Goods, Retail, Telecom, Transport & Logistics, Digital transformation, Business consulting, Professional services, Artificial intelligence

Location: New York, NY, United States

Employees: 10000+

Description: Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operat...

Frequently Asked Questions

How long has Jacques Timma been working as a Financial Crimes Risk Manager?

Jacques Timma's total experience in various companies as a Financial Crimes Risk Manager 3 years 9 months.

What is Jacques Timma's minimum period of employment in the companies?

Jacques Timma's minimum period of employment in various companies is 8 months.

What is Jacques Timma's average duration of employment for different companies?

On average, Jacques Timma works for one company for 1 year 9 months

What industries has Jacques Timma worked in?

Jacques Timma works in the Management Consulting. Previously, Jacques Timma worked in the Financial Services, and Banking.

What positions has Jacques Timma held before?

Previously, Jacques Timma worked as a AML Execution Compliance Officer, and AML Compliance Officer, and AML Compliance Analyst/Investigator, and BSA/OFAC Compliance Analyst, and Senior Business Credit Card Specialist.

How do I contact Jacques Timma?

Jacques Timma's email address is j***********a@genpact.com, phone number is +1-***-***-2700. Sign up to get contact details.

Who is the President/CEO/Director of the Genpact?

The President/CEO/Director of the Genpact is Collin Leeolou

Who are Jacques Timma's peers at other companies?

Jacques Timma's peers at other companies are Scott Nissensohn and Russell James and Sandrene Hobson
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