Timothy Reeves

JD Candidate, AML/CFT Analyst II at FFB Bank

Role: Aml Cft Analyst Ii at FFB Bank
Location: Sacramento, CA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Timothy Reeves

JD candidate at University of the Pacific, McGeorge School of Law. Seasoned financial…

Experience

Aml Cft Analyst Ii
FFB Bank
Sep 2023 — Present · Sacramento, CA, US

Education

California State University-Fresno
Bachelor of Arts - BA
2012 — 2017
University of the Pacific - McGeorge School of Law
Doctor of Law - JD
2023 — 2027

Contact information

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Work email
t••••••@ffb.bank
Personal email
•••••@•••••.com
Direct dial
+15•••••••50

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Current company

FFB Bank

Banking · 214 employees · Founded 2005 · Fresno, California, United States

FFB is a business bank headquartered in Fresno, Ca. We are one of the best-performing community banks in the country, operating out of a single branch. In addition, we are an acquiring bank for Visa and MasterCard. Equal Housing Lender and FDIC Member. Equal Opportunity Employer: we do not discriminate against applicants due to race, color, religious creed, gender, national origin, ancestry, marital status, registered domestic partner status, sex, sexual orientation, genetic information, disability (physical or mental), medical condition, age, military and veteran status or any other consideration made unlawful by federal, state, or local laws. Furthermore, we will not discriminate against applicants based on the perception that anyone has any of those characteristics or is associated with someone who has or is perceived as having any of these characteristics.

ffb.bank

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About Timothy Reeves

Experience

Aml Cft Analyst Ii

Education

California State University-Fresno

University of the Pacific - McGeorge School of Law

Find verified contacts for anyone on LinkedIn