Timothy M.

Timothy M. possesses extensive experience in fraud strategy and analytics within the financial sector, currently serving as the Head of Consumer Credit Fraud Strategy and Analytics at Truist. Previous roles include Executive Fraud Strategy & Analytics Consultant and leadership positions in card fraud analytics at Truist. Timothy has also held managerial and VP roles at BBVA Compass, focusing on customer intelligence and consumer asset products analytics, and served as Vice President at Citi Cards overseeing travel and affluent markets. Early career experiences include positions at Tyco Fire & Security as a Financial Analyst and CSX as Assistant Manager of Economic Research. Timothy holds an MBA in Accounting & Economics from the University of North Florida and a BBA in Finance, Economics, and Accounting from Christopher Newport University.