Tim S.

Tim S. has extensive experience in risk management and fraud strategy, currently serving as Vice President of Money Movement Risk at American Express since October 2020. Prior to this role, Tim S. held positions such as Director of Fraud Oversight at USAA and Director of Fraud Strategy and Analytics at SunTrust, where responsibilities included leading analytics teams and managing various fraud-related initiatives across multiple financial products. Tim S. also served as VP of Deposit Fraud Strategy Manager, focusing on risk modeling and policy development. Earlier roles include positions at BBVA Compass in Quantitative Analytics and at Regions Bank as an Operations Analyst. Tim S. holds a Master's degree in Business Administration with a concentration in Economics from The University of Alabama.