Tim Meverden

Tim Meverden is a seasoned professional in the field of anti-money laundering (AML) and compliance, currently serving as a Senior Risk Investigator and AML Alert Monitoring Program Lead at Mercury since November 2022. With previous roles as an AML Investigator and Investigations Specialist at Mercury, Tim has extensive experience in investigating AML typologies and patterns. Prior to Mercury, Tim worked as a Compliance Associate at RECUR, focusing on NFT and crypto transactions, and held an Analyst position at Western Union, where responsibilities included monitoring suspicious activity along the South West Border region of the United States. Earlier career experiences include a Service Manager role at Wells Fargo and a Delivery Driver position at Spa Brokers. Tim holds a degree in Strategic Organizational Engagement from Metropolitan State University of Denver and an Associate of Arts from the Community College of Aurora.