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Tim ONeill's email & phone

Experience:23 years
Location:Boise, Idaho, United States

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Work Experience

Chapter Member at InfraGard National Members Alliance

Dec 2019 - Current

Financial Crimes Intelligence / Investigations at AML, Fraud & Sanctions Advisory (AFSA)

Jul 2019 - Current

CID Special Agent (Federal Law Enforcement Officer) at Army Criminal Investigation Division

Dec 2009 - Mar 2020

Anti-Money Laundering (AML)/Counter Threat Finance (CTF) (Embedded) at US Army

Aug 2018 - Jul 2019

AML/CTF - U.S. Department of the Treasury (Embedded) at U.S. Department of the Treasury

Dec 2017 - Aug 2018

AML/CTF - U.S. Department of State (Embedded) at U.S. Department of State

Dec 2017 - Aug 2018

Compliance Analyst III - Financial Investigative Unit (FIU) at MoneyGram

Jul 2017 - Dec 2017

Anti-Money Laundering (AML) Compliance Specialist at Netspend

Jan 2017 - Jul 2017

Adjunct Instructor, Division of Extended Studies at Boise State University

Aug 2003 - Jan 2007

Tim ONeill started working in 2003, then the employee has changed 8 companies and 8 jobs. On average, Tim ONeill works for one company for 3 years 3 months.

Education

Master of Science in Financial Crimes Investigation at University of New Haven

Bachelor of Science in Health Sciences & Health Services at Boise State University

German Language Certificate at Universität des Saarlandes

French Language Certificate at Volkshochschule Stadtverband, Saarbrücken, Germany

Venture College at Boise State University

Business Analytics (Online) Program, Certificate of Completion at Harvard Business School

Current Company Information InfraGard National Members Alliance

Name: InfraGard National Members Alliance

Speciality: Critical Infrastructure protection, National security, Critical Infrastructure resiliency, EMP, Healthcare, Legal, Business Continuity , Disaster Recovery, Cyber Security

Location: Washington, District of Columbia, United States

Employees: 1-10

Description: InfraGard National focuses on community resilience and the foundation of American life....

Frequently Asked Questions

What is Tim ONeill's minimum period of employment in the companies?

Tim ONeill's minimum period of employment in various companies is 5 months.

What is Tim ONeill's average duration of employment for different companies?

On average, Tim ONeill works for one company for 2 years 5 months

What industries has Tim ONeill worked in?

Tim ONeill works in the Security and Investigations. Previously, Tim ONeill worked in the Law Enforcement, and Military, and Financial Services, and Higher Education.

What positions has Tim ONeill held before?

Previously, Tim ONeill worked as a Financial Crimes Intelligence / Investigations, and CID Special Agent (Federal Law Enforcement Officer), and Anti-Money Laundering (AML)/Counter Threat Finance (CTF) (Embedded), and AML/CTF - U.S. Department of the Treasury (Embedded), and AML/CTF - U.S. Department of State (Embedded).

How do I contact Tim ONeill?

Tim ONeill's email address is o********m@infragardnational.org, phone number is +1-***-***-1204. Sign up to get contact details.

Who are Tim ONeill's peers at other companies?

Tim ONeill's peers at other companies are Jolin Feng and Isabella Mishacoff and Zoe Cortes

Tim ONeill Namesakes

Name
Company
Position
T
Town of Waterford Police Department
Chief of Police

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