Tim Dolquist Email & Phone Number
@thomens.com
1 phone found area 303
LinkedIn matched
Who is Tim Dolquist? Overview
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Tim Dolquist is listed as Senior Fraud Investigator at Robinhood, a with 4145 employees, based in Denver, Colorado, United States. AeroLeads shows a work email signal at thomens.com, phone signal with area code 303, and a matched LinkedIn profile for Tim Dolquist.
Tim Dolquist previously worked as Senior Compliance Analyst at Zillow and Senior Financial Analyst at Symphonyai Media. Tim Dolquist holds Master In Studies Of Law, Ethics And Compliance from University Of Colorado Law School.
Email format at Robinhood
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AeroLeads found 1 current-domain work email signal for Tim Dolquist. Compare company email patterns before reaching out.
About Tim Dolquist
Senior Financial Analyst and Senior Fraud Remediations Specialist with special skills in financial analysis, audit, project management, and leadership. 1 year of experience in audit and 3 years of experience in fraud investigation. Special emphasis in contract analysis and compliance in the financial industry and brokerage space.
Listed skills include Teaching, Time Management, Supervisory Skills, Organizational Leadership, and 4 others.
Tim Dolquist's current company
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Tim Dolquist work experience
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Senior Compliance Analyst
CurrentSenior Financial Analyst
Audited 150+ contract agreements between mass media conglomerates and cable TV broadcasting licensees Provided in-depth financial analysis of media carriage agreements and highlighted payment variances contributing to contract violations Managed fieldwork and audit research for national and regional cable networks
Senior Fraud Remediations Specialist
Created and implemented a deactivation protocol for accounts exhibiting fraudulent activity in response to critical business need to improve offboarding Managed team of 10 full-time contract agents to review and process 1500+ monthly deactivation requests for fraudulent accountsEstablished working relationships with all stakeholders of offboarding process to continuously improve removal of bad actors from the Robinhood platformResolved 100+ regulatory inquiries surrounding account deactivation and offboarding
Fraud Investigator
Conducted and resolved 2000+ full-scale investigations into various financial crimes including Identity Theft, ACH/NOA Fraud, Unemployment FraudPersonally developed 4 Standard Operating Procedures oriented toward radical customer focus and regulatory compliance (ID Theft, 1P / 3P ACH, NOA fraud)Led Fraud Ops Money Movement team through multiple site-events (SEV) and developed investigative response to new fraud threats
Fraud Analyst
Contract Fraud Analyst for RobinhoodSubject Matter Expert for the intake and evaluation of customer fraud concernsResponsible for training hundreds of associates in basic investigation techniquesTrained and managed task force to meet daily critical Service Level Agreements
Masters Degree
Masters in Study of Law in Ethics and Compliance, May 2020Special Emphasis in Financial Regulation, Corporate Compliance
Head Line Cook
-Daily food service and preparation for catered events on University of Colorado Boulder campus. -Supervised staff and managed floor operations. -Handled time sensitive orders on a daily basis. -Wide range of culinary and food preparation techniques. -Customer service and special diet oriented (vegan, gluten-free, allergies). -Increased organizational efficiency 33% by establishing structured storage and retainment procedures with frozen product and fresh produce. This 33% efficiency translated to lower food waste costs, simplified ordering processes, and decreased product expenses.
Student Line Cook
Colleagues at Robinhood
Other employees you can reach at robinhood.com. View company contacts for 4145 employees →
Jose Patino
Colleague at RobinhoodCampbell, California, United States
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Pip Markle
Colleague at RobinhoodPark City, Utah, United States
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Kai-Yanna M.
Colleague at RobinhoodCanada
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Matthew Butler
Colleague at RobinhoodNew York, United States
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Ryan Lengacher
Colleague at RobinhoodColumbus, Indiana, United States
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JC
Jennifer Campbell
Colleague at RobinhoodGreater Orlando, United States
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Kyler Thompson
Colleague at RobinhoodSpringfield-Branson, Missouri Area, United States
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Thomas Wang
Colleague at RobinhoodNew York, United States
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Tyler Goltl
Colleague at RobinhoodDenver, Colorado, United States
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Justin Reynolds
Colleague at RobinhoodBethlehem, Pennsylvania, United States
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Tim Dolquist education
Master In Studies Of Law, Ethics And Compliance
Bachelor'S Degree, Communication
Frequently asked questions about Tim Dolquist
Quick answers generated from the profile data available on this page.
What company does Tim Dolquist work for?
Tim Dolquist works for Robinhood.
What is Tim Dolquist's role at Robinhood?
Tim Dolquist is listed as Senior Fraud Investigator at Robinhood.
What is Tim Dolquist's email address?
AeroLeads has found 1 work email signal at @thomens.com for Tim Dolquist at Robinhood.
What is Tim Dolquist's phone number?
AeroLeads has found 1 phone signal(s) with area code 303 for Tim Dolquist at Robinhood.
Where is Tim Dolquist based?
Tim Dolquist is based in Denver, Colorado, United States while working with Robinhood.
What companies has Tim Dolquist worked for?
Tim Dolquist has worked for Robinhood, Zillow, Symphonyai Media, Appleone Employment Services, and University Of Colorado Law School.
Who are Tim Dolquist's colleagues at Robinhood?
Tim Dolquist's colleagues at Robinhood include Jose Patino, Pip Markle, Kai-Yanna M., Matthew Butler, and Ryan Lengacher.
How can I contact Tim Dolquist?
You can use AeroLeads to view verified contact signals for Tim Dolquist at Robinhood, including work email, phone, and LinkedIn data when available.
What schools did Tim Dolquist attend?
Tim Dolquist holds Master In Studies Of Law, Ethics And Compliance from University Of Colorado Law School.
What skills is Tim Dolquist known for?
Tim Dolquist is listed with skills including Teaching, Time Management, Supervisory Skills, Organizational Leadership, Cooking, Product Ordering, Food Safety, and Culinary Education.
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