Tim Oneill
Chapter Member @Infragard National Members Alliance
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WORK HISTORY
Chapter Member @Infragard National Members Alliance
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
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.
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