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Tim Simpson's
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Current Position:

Financial Crimes Manager at Truist

Experience:

32 years

Location:

Raleigh-Durham-Chapel Hill Area

How to contact Tim Simpson

Last updated:2025-07-07
emails*******t@truist.com
phone+1-623-***-**68
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Analytics

According to LinkedIn Tim Simpson started working on 1993, then the employee has changed 4 companies and 5 jobs. On average, Tim Simpson works for one company for 5 years 3 months. Tim Simpson has been working as a Financial Crimes Manager for Truist for 2070 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crimes Manager at Truist

Dec 2019 - Current

Global Sanctions, OFAC, Manager at BB&T

Aug 2006 - Dec 2019

ACH Operations Manager at BB&T

Nov 2000 - Jul 2006

Wire Operations Manager at One Valley Bank

Dec 1999 - Nov 2000

Electronic Commerce Manager at West Virginia State Auditor's Office

Dec 1995 - Dec 1999

ACH Software Technician at West Virginia Corporate Credit Union

Dec 1993 - Dec 1995

Education

Bachelor of Business Administration - BBA at West Virginia University Institute of Technology

Accounting - Bachelor at West Virginia University Institute of Technology

Frequently Asked Questions

How long has Tim Simpson been working as a Financial Crimes Manager?

Tim Simpson's total experience in various companies as a Financial Crimes Manager 5 years 8 months.

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

Tim Simpson's minimum period of employment in various companies is 11 months.

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

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

What industries has Tim Simpson worked in?

Tim Simpson works in the Financial Services. Previously, Tim Simpson worked in the Government Administration.

What positions has Tim Simpson held before?

Previously, Tim Simpson worked as a Global Sanctions, OFAC, Manager, and ACH Operations Manager, and Wire Operations Manager, and Electronic Commerce Manager, and ACH Software Technician.

How do I contact Tim Simpson?

Tim Simpson's email address is s*******t@truist.com, phone number is +1-623-***-**68. Sign up to get contact details.

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

The President/CEO/Director of the Truist is Carmen Davis

Who are Tim Simpson's peers at other companies?

Tim Simpson's peers at other companies are Molly Starke and Gabriel Garcia and Ryan Smith
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Tim Simpson Namesakes

Name
Company
Position
T
Retail Salesperson
T
Allen, Allen, Allen and Allen
Investigator
T
Abilene Aesthetic & Cosmetic Dentistry - Tim Simpson, D.D.S.
Owner / Dentist
T
Independent Contractor - Self Employed
Catastrophe Claims Management/Consulting
T
Facilities Manager/Safety Director
T
Besco Steel Supply of Georgia
CEO
T
Georgtown Community Hospital
Central Scheduling Specialist

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