Timothy Quirk

Manager, AML Financial Investigative Unit

Timothy Quirk, J.D., WFAMSC, currently serves as the Manager of the AML Financial Investigative Unit at USAA, a position held since April 2022. Prior to this role, Timothy worked at Wells Fargo Advisors from October 2019 to April 2022, advancing from Financial Crimes Consultant III to Financial Crimes Consultant 4 - Senior Investigator. Timothy's career in financial crimes also includes a tenure at Wells Fargo from May 2016 to May 2018 as Financial Crimes Consultant II. Timothy earned a Bachelor of Science in Criminology from North Carolina State University (2008-2012) and a Doctor of Law from Charlotte School of Law (2012-2015).

Location

Charlotte, United States

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