TIMOTHY E. WALTER

Timothy E. Walter, MBA, CAMS, is currently a Program Lead for KYC Reporting at Citigroup, where they direct a team in streamlining major AML and KYC directives. Timothy has a robust background in banking compliance, project management, and risk mitigation, having previously served in various leadership roles at Citigroup, including Project Group Manager for AML/KYC initiatives and Senior Program Manager for NA Cards Compliance. With an MBA in Finance from Adelphi University and extensive experience in cross-functional team leadership, Timothy has consistently driven successful project strategies and implementations throughout their career.