Tim ONeill

Tim ONeill's email & phone

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Chapter Member at InfraGard National Members Alliance|Boise, Idaho, United States

Position:

Chapter Member at InfraGard National Members Alliance

Location:

Boise, Idaho, United States

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Last updated: 2026-05-12
Updated: 2026-05-12

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Work Experience 23 years

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 4 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

Frequently Asked Questions

What is Tim ONeill's email address?

SignalHire found a verified business email address for Tim ONeill: o********m@infragardnational.org.

What is Tim ONeill's phone number?

SignalHire found a verified phone number for Tim ONeill: +1-***-***-1211.

How do I contact Tim ONeill at InfraGard National Members Alliance?

You can reach Tim ONeill through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Tim ONeill's professional background?

Tim ONeill has 23 years of professional experience. They have held roles including Financial Crimes Intelligence / Investigations, CID Special Agent (Federal Law Enforcement Officer), and Anti-Money Laundering (AML)/Counter Threat Finance (CTF) (Embedded) at companies such as AML, Fraud & Sanctions Advisory (AFSA), Army Criminal Investigation Division, and US Army. Their education includes Master of Science in Financial Crimes Investigation from University of New Haven, and Bachelor of Science in Health Sciences & Health Services from Boise State University.

Is Tim ONeill's contact information up to date?

Yes. Tim ONeill's SignalHire profile was last updated on 12 May 2026, reflecting their current position as Chapter Member at InfraGard National Members Alliance in Washington, District of Columbia, United States.

Tim ONeill Namesakes

Name
Company
Position
Tim ONeill
Town of Waterford Police Department
Chief of Police

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