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Tim Oneill

Anti-Money Laundering (AML)/Counter Threat Finance (CTF)

Role
Chapter Member at Infragard National Members Alliance
Location
Boise, ID, US
LinkedIn followers
500 followers
Public Administration & SafetyView LinkedIn profile

About Tim Oneill

I am often regarded as a Subject Matter Expert (SME), responsible for advising, training and education associated with BSA and OFAC compliance, SAR writing, Anti-Money Laundering (AML)/ Counter Threat Finance (CTF) and fraud investigations, as well as information security best practices. I am an U.S. military Veteran from both Active Duty and Reserve assignments, having investigated financial and logistical crimes as a Special Agent of the U.S. Army CID. Additionally, I conducted interagency AML and sanctions operations under the U.S. Department of State Counterterrorism and U.S. Treasury OFAC. Currently, I provide freelance, intelligence advisory and evaluative services for AML, fraud and sanctions in the private/public sector.Software: Slack, Teams, Zoom, Nice Actimize, Verafin, Bureau van Dijk Orbis, Dow Jones Factiva, LexisNexis Risk Solutions, Refinitiv WorldCheck, Thomson Reuters CLEAR, CaseWare IDEA, Chainalysis Reactor, Blockchain Explorer, MS Office, SQL, SPSS Statistics, PACER, Palantir, Dark Web, TOR, National Crime Information Center (NCIC), Specially Designated Nationals (SDN) and Blocked Persons list.

Experience

  1. Chapter Member

    Infragard National Members Alliance

    Dec 2019 — Present · WA, US

Education

  • Boise State University

    Venture College, Entrepreneurial and Small Business Operations: startup incubation, acceleration and launch.

  • Harvard Business School

    Business Analytics (Online) Program, Certificate of Completion

  • Universität des Saarlandes

    German Language Certificate, Zertifikat Deutsch als Fremdsprache: Goethe Institut

  • University of New Haven

    Master of Science in Financial Crimes Investigation, Henry C. Lee College of Criminal Justice & Forensic Sciences

  • Volkshochschule Stadtverband, Saarbrücken, Germany

    French Language Certificate, Le français pour la profession, Intensive

  • Boise State University

    Bachelor of Science in Health Sciences & Health Services, College of Health Sciences at Boise State University

Skills

  • Counterterrorism
  • C
  • Dod
  • National Security
  • Html
  • Management
  • Surveillance
  • Microsoft Word
  • Network Security
  • Investigation
  • Research
  • Homeland Security
  • Microsoft Office
  • Criminal Investigations
  • Government
  • Security Operations
  • Security Clearance
  • Program Management
  • Private Investigations
  • Army
  • Cloud Computing
  • Disaster Recovery
  • Intelligence
  • Training
  • Interrogation
  • Public Speaking
  • Law Enforcement
  • Emergency Management
  • Firearms Handling
  • Powerpoint
  • Force Protection
  • Physical Security
  • U.s. Department of Defense
  • Strategy
  • Command
  • Military
  • Security
  • Leadership

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Tim Oneill — Chapter Member at Infragard National Members Alliance in Boise, ID, US | Unifers