Tim G. is an experienced compliance professional currently serving as the Chief Compliance Officer for Sanctions at Carta since June 2022. Prior to this role, Tim held positions at Standard Chartered Bank as Associate Director of Compliance and at Guidehouse as Manager of Global Investigations and Compliance. Tim’s career in financial compliance also includes roles at Bank of America as a Financial Crimes Compliance Specialist, Bank of the West as VP and Branch Manager, Citi as Client Financial Analyst, and JPMorgan Chase & Co. as Private Client Banker. Tim G. holds a Bachelor’s Degree in Business from CUNY School of Professional Studies and has additional education from Hunter College.
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