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Tim Mcdermott is listed as Credit Risk Analyst at Bank of America, a company with 250057 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at bankofamerica.com and a matched LinkedIn profile for Tim Mcdermott.
Tim Mcdermott previously worked as Vice President - Global Markets Risk Analytics at Bank Of America and Risk Analyst – Global Markets Risk Analytics at Bank Of America. Tim Mcdermott holds Bachelor'S Degree, History from Long Island University.
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AeroLeads found 1 current-domain work email signal for Tim Mcdermott. Compare company email patterns before reaching out.
Accomplished professional and dynamic leader with hands-on experience across Financial Operations and Compliance roles. Thrives in high-volume environments with ability to navigate ever-changing business needs, improve operations, and continuously align with regulatory guidelines. Recognized for Subject Matter Expertise across Due Diligence, Investigations, Compliance, Operations, Transaction Processing, Team Leadership, Anti-Money Laundering (AML), Transaction Monitoring, Automation, Optimization, and Audits. Adept at cultivating partnerships and building trusted relationships, helping to facilitate improved collaboration during audits and working groups. Unparalleled ability to lead and develop teams, focusing on creating consensus and buy-in for effective engagement during day-to-day assignments and larger projects.
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Responsible for maintaining and monitoring counter-party credit risk and market risk models. Global Markets Risk Analytics also develops analytical tools to support regulatory, audit, and internal risk management needs for Data Controls & Integrity teams. Responsible for ensuring adequate controls and processes exist to validate the firm’s traded products.
New York, New York, United States
Responsible for maintaining, and monitoring counter-party credit risk and market risk models. Global Markets Risk Analytics also develops analytical tools to support regulatory, audit, and internal risk management needs for Data Controls & Integrity teams. Responsible for ensuring adequate controls and processes exist to validate the firm’s traded products.
New York, New York, United States
Diligent team member assisting with updating, modernizing, and streamlining Compliance and enterprise-wide policies and procedures. Reviewed policies and procedures for referenced regulatory rules and regulations to ensure they were up to date, active and accurate. Worked collaboratively with various teams to ensure required document updates were done.
Jersey City, New Jersey, United States
Hands-on Associate Director with a balanced focus on Operations and Compliance needs. Conducted due diligence investigations, monitored the OFAC (Office of Foreign Asset Control) sanctions list and reported findings to the Legal and Compliance areas. Assisted with filing SARs. Supported the SEC Audit Team/management liaison teams in responding to questions.
Jersey City, New Jersey, United States
Promoted to lead a team in the streamlining of aged processing procedures. Ensured accuracy of policies and procedures, as well as consistency of application across teams.Monitored foreign companies using the OFAC sanctions list for activity and reported any necessary findings to the Legal and Compliance departments. Worked with the Compliance and Legal.
Jersey City, New Jersey, United States
Advanced into a leadership role to leverage expertise to resolve complex issues, while still performing due diligence investigations and daily Operations related tasks (e.g. AML, company eligibility, potential fraud or irregular activities via transaction monitoring reports). Processed weekly and monthly reports; assigned agents to companies. Worked with.
New York, New York, United States
Enhanced Due Diligence reviews related to companies applying for eligibility, potential fraud and irregular activity, AML (Anti-Money Laundering).Additional responsibilities included: Assigned and updated Transfer Agents and Paying Agents to various companies upon request. Weekly and Monthly report processing. Provided input on how aged processing actions.
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Natalie Flynn
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Sabrina Barbieri
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Marlon E. Gittens
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Adisa Hecimovic
Colleague at Bank Of AmericaNew York, New York, United States, United States
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Achala M
Colleague at Bank Of AmericaUnited States, United States
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Gadamsetty Rishitha
Colleague at Bank Of AmericaVellore, Tamil Nadu, India, India
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Shuoyan Zhou
Colleague at Bank Of AmericaTroy, New York, United States, United States
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Kevin Park
Colleague at Bank Of AmericaAlbuquerque, New Mexico, United States, United States
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Quick answers generated from the profile data available on this page.
Tim Mcdermott works for Bank of America.
Tim Mcdermott is listed as Credit Risk Analyst at Bank of America.
AeroLeads has found 1 work email signal at @bankofamerica.com for Tim Mcdermott at Bank of America.
Tim Mcdermott is based in New York City Metropolitan Area, United States, United States while working with Bank of America.
Tim Mcdermott has worked for Bank Of America, Bny Mellon | Pershing, and The Depository Trust & Clearing Corporation (Dtcc).
Tim Mcdermott's colleagues at Bank of America include Laura França Santana, Jacob Buensalida, Natalie Flynn, Sabrina Barbieri, and Marlon E. Gittens.
You can use AeroLeads to view verified contact signals for Tim Mcdermott at Bank of America, including work email, phone, and LinkedIn data when available.
Tim Mcdermott holds Bachelor'S Degree, History from Long Island University.
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