Please complete the CAPTCHA to continue
@kohls.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Tim Fleming is listed as Principal, 1st Line Compliance Risk Management at Discover Financial Services, a company with 13973 employees, based in New Berlin, Wisconsin, United States. AeroLeads shows a work email signal at kohls.com and a matched LinkedIn profile for Tim Fleming.
Tim Fleming previously worked as Sr. Analyst - Compliance Testing at Experian and Sr. Analyst - Compliance Testing at Citi. Tim Fleming holds Bachelor Of Arts (Ba), Economics from University Of Wisconsin-Parkside.
This section adds company-level context without repeating Tim Fleming's masked contact details.
AeroLeads found 1 current-domain work email signal for Tim Fleming. Compare company email patterns before reaching out.
I provide subject matter expertise regarding regulatory requirements and best practices to various lines of business. I evaluate internal controls for efficiency and drive improvement of those controls. I identify regulatory and best practice risks for new initiatives and new processes in order to deploy those smoothly and in a compliant manner. I conduct transactional testing and audits in order to improve processes and systems.
Listed skills include Regulatory Requirements, Risk Assessment, Internal Audit, Process Improvement, and 11 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Riverwoods, IL
- Implement the first line of defense’s quarterly control attestation process which includes sampling manual controls for proper execution; report results to senior management.- Monitor the risk and control environment for weaknesses, work with internal LOBs on control enhancements.- Research emerging regulatory risks in order to provide guidance to.
Allen, Texas, United States
- Developed, implemented and executed compliance testing.- Analyzed data from multiple sources to test and communicated results/issues to senior leadership.- Identified control weaknesses and potential compliance risk.- Worked with Compliance Advisors to effectively challenge LOB processes and 1st line of defense.
Irving, Texas, United States (temporarily remote)
- Developed, implemented and executed compliance testing.- Monitored the risk environment and assessed emerging risks through business monitoring.- Stayed abreast of regulations in order to provide guidance for various lines of businesses.- Reported on testing results and issues identified to senior leadership.
Menominee Falls, Wisconsin, United States
- Developed the Division’s overall Compliance Management Program.- Drove compliance initiatives in order to correct breakdowns/address risks with various Credit and non-Credit (Retail) business partners.- Managed various regulatory risk assessments in concert with bank partners. Worked with bank partners on issue/event remediation.- Managed a team of four.
West Allis, Wisconsin, United States
- Was responsible for all compliance activities of the bank including policies, training, audits and exams.- Reported compliance activity, issues and remediation to the bank’s Board of Directors.
Other employees you can reach at discover.com. View company contacts for 13973 employees →
Jill Thiessen
Colleague at Discover Financial Services
Gilbert, Arizona, United States, United States
View →
AZ
Alissa Ziemer
Colleague at Discover Financial Services
Columbus, Ohio, United States, United States
View →
LO
Lynn Ohl
Colleague at Discover Financial Services
Greater Chicago Area, United States
View →
AG
Amelia Greer
Colleague at Discover Financial Services
Pharr, Texas, United States, United States
View →
TZ
Troy Zerman
Colleague at Discover Financial Services
Ohio, United States, United States
View →
SW
Shane Winans
Colleague at Discover Financial Services
Peoria, Arizona, United States, United States
View →
KR
Kaitlynn Russell
Colleague at Discover Financial Services
Greater Philadelphia, United States
View →
JS
Jeff Stenberg
Colleague at Discover Financial Services
Elmhurst, Illinois, United States, United States
View →
HF
Hope Full
Colleague at Discover Financial Services
El Mirage, Arizona, United States, United States
View →
SP
Safalya Pani
Colleague at Discover Financial Services
Deerfield, Illinois, United States, United States
View →
Quick answers generated from the profile data available on this page.
Tim Fleming works for Discover Financial Services.
Tim Fleming is listed as Principal, 1st Line Compliance Risk Management at Discover Financial Services.
AeroLeads has found 1 work email signal at @kohls.com for Tim Fleming at Discover Financial Services.
Tim Fleming is based in New Berlin, Wisconsin, United States while working with Discover Financial Services.
Tim Fleming has worked for Discover Financial Services, Experian, Citi, Kohl'S, and Maritime Savings Bank.
Tim Fleming's colleagues at Discover Financial Services include Jill Thiessen, Alissa Ziemer, Lynn Ohl, Amelia Greer, and Troy Zerman.
You can use AeroLeads to view verified contact signals for Tim Fleming at Discover Financial Services, including work email, phone, and LinkedIn data when available.
Tim Fleming holds Bachelor Of Arts (Ba), Economics from University Of Wisconsin-Parkside.
Tim Fleming is listed with skills including Regulatory Requirements, Risk Assessment, Internal Audit, Process Improvement, Fraud Detection, Internal Investigations, Employee Training, and Loss Prevention.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Tim Fleming you were looking for.
