Tim Bates
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Tim Bates Email & Phone Number

Senior Financial Services Risk Executive and Strategy Consultant- Credit Risk, Enterprise Risk, Fraud Management at Efficient Frontier Risk Strategies
Location: San Francisco Bay Area, United States, United States 16 work roles 2 schools
1 work email found @becu.org 3 phones found area 206 and 800 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 3 phones

Work email t****@becu.org
Direct phone (206) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Efficient Frontier Risk Strategies
Role
Senior Financial Services Risk Executive and Strategy Consultant- Credit Risk, Enterprise Risk, Fraud Management
Location
San Francisco Bay Area, United States, United States

Who is Tim Bates? Overview

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Quick answer

Tim Bates is listed as Senior Financial Services Risk Executive and Strategy Consultant- Credit Risk, Enterprise Risk, Fraud Management at Efficient Frontier Risk Strategies, based in San Francisco Bay Area, United States, United States. AeroLeads shows a work email signal at becu.org, phone signal with area code 206, 800, and a matched LinkedIn profile for Tim Bates.

Tim Bates previously worked as Principal at Efficient Frontier Risk Strategies and SVP Enterprise Risk Management at Redwood Credit Union. Tim Bates holds Mba, Finance from University Of South Carolina Darla Moore School Of Business.

Company email context

Email format at Efficient Frontier Risk Strategies

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{first}.{last}@becu.org
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AeroLeads found 1 current-domain work email signal for Tim Bates. Compare company email patterns before reaching out.

Profile bio

About Tim Bates

I am a Senior Financial Services Risk Management executive with CRO and CCO experience, who specializes in building Governance Risk and Compliance programs that prepare FI’s for enhanced regulatory supervision. My diverse experience and unique skill set allow me to perform effectively in roles with broad organizational span. A passionate leader with a love for building and developing great teams.

Listed skills include Risk Management, Analytics, Credit Risk, Banking, and 5 others.

Current workplace

Tim Bates's current company

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Efficient Frontier Risk Strategies
Efficient Frontier Risk Strategies
Senior Financial Services Risk Executive and Strategy Consultant- Credit Risk, Enterprise Risk, Fraud Management
16 roles

Tim Bates work experience

A career timeline built from the work history available for this profile.

Principal

Current
Efficient Frontier Risk Strategies

Providing consulting expertise on risk strategy to Financial Services firms. Areas of expertise include: Credit Portfolio Strategy, Credit Originations Strategy, Stress Testing, Allowance for Loan Loss methodology, Risk Modeling, Enterprise Risk Management Frameworks, and Fraud Strategy.

Oct 2024 - Present

Svp Enterprise Risk Management

Santa Rosa, CA, US

Executive responsibility and leadership of governance, risk, and control (GRC) activities for $8.5 billion credit union preparing for enhanced regulatory oversight. Responsible for Compliance, Operational Risk, Business Continuity, Vendor Management, BSA/AML, Enterprise Risk, Internal Audit, Enterprise Fraud, and Corporate Security functions.

Sep 2022 - Oct 2024

Vp Of Enterprise Fraud

Tukwila, WA, US

Responsible for leadership and execution of BECU’s Enterprise Fraud strategy. Established second-line program consisting of governance, policy formation, risk control self- assessment, fraud tool strategy, reporting and analytics, and business process integration functions.➢ Refined governance model to ensure appropriate oversight of fraud risk function.

Feb 2019 - Aug 2022

Vp Of Credit Risk Management/Chief Credit Officer

Tukwila, WA, US

Established Credit Risk Management organization for fourth-largest credit union in US, responsible for credit oversight and performance of a diversified $12 billion loan portfolio. Provide executive leadership over BECU’s credit risk analytics, loss forecasting and reserving, automated underwriting systems, policy, governance, and risk administration.

May 2015 - Feb 2019

Vp Of Enterprise Risk Management/Chief Risk Officer

Tukwila, WA, US

Responsible for the execution of BECU’s Enterprise Risk Management program. Oversaw the ERM process by providing cross-functional input on risk identification and assessment, identification and tracking of risk issues, and reporting to BECU’s Finance and Risk Committee of the Board of Directors, and providing an independent perspective on the.

Apr 2013 - May 2015

Strategic Account Executive

Atlanta, GA, US

May 2012 - Apr 2013

Risk Management And Analytics Consultant

Independent Consultant

Provided consulting expertise to banks and financial services technology companies in the areas of credit and fraud risk management, risk strategy assessment, loss forecasting, predictive modeling and analytics, and analytic product development.

Nov 2011 - May 2012

Vice President, Market Strategy

Scottsdale, Arizona, US

Responsible for Market Strategy for Early Warning’s Small Business and Mortgage/Home Equity vertical markets, leading activities related to the Company’s core information assets, business analytics, products, delivery channels, and corporate development initiatives in these market segments.

Nov 2010 - Sep 2011

Senior Director, Consulting And Professional Services

Led consulting and professional services organization for credit risk management analytic and software solution provider, providing expertise and strategy development direction for leading financial services and telecommunications clients across North America, Europe, and Asia.

Sep 2009 - Nov 2010

Vice President Of Measurement Science

New York, NY, US

Directed analytic functions supporting Flowshare, Nielsen’s industry-leading competitive share movement product, across Wireless, Landline, and International product delivery.

Oct 2008 - Jul 2009

Senior Vice President

Las Vegas, Nevada, US

Provided leadership and strategic direction over company-wide credit operations, analytics, and technology platforms.➢ Directed key functions of credit risk management execution across consumer and commercial lending products, including decisioning platforms, risk model development, credit review, mortgage fraud, credit strategy information and analytics.

Nov 2002 - Aug 2008

Vice President, Business Development

Visionary Systems/Worthknowing.Com

Managed business development function for WorthKnowing.com, the first-ever consumer credit aggregation site to offer online pre-approved credit card offers to consumers, along with free credit report and credit score. After acquisition of WorthKnowing.com by Visionary Systems, a provider of outsourced decisioning technology for the financial services.

May 2000 - Nov 2002

Director Of Client Development

Trajecta, Inc.

Managed consulting sales and business development in consumer credit industry for marketing optimization solution provider.

Jan 1999 - Apr 2000

Managing Consultant

Atlanta, GA, US

Maintained sales and fulfillment responsibility for analytics and consulting solutions for Equifax’s U.S. retail customers.

Sep 1996 - Dec 1998

Director Of Client Services

Costa Mesa, CA, US

Directed the development, delivery, and implementation of credit scoring solutions for credit card, consumer lending, and small business applications for domestic and international clients.

Jul 1992 - Sep 1996

Risk Analyst

First North American National Bank

Developed and implemented risk management reporting systems for Circuit City Stores’ proprietary credit card bank.

Oct 1990 - Jun 1992
2 education records

Tim Bates education

Mba, Finance

University Of South Carolina Darla Moore School Of Business

Ba, Economics

The University Of Alabama
FAQ

Frequently asked questions about Tim Bates

Quick answers generated from the profile data available on this page.

What company does Tim Bates work for?

Tim Bates works for Efficient Frontier Risk Strategies.

What is Tim Bates's role at Efficient Frontier Risk Strategies?

Tim Bates is listed as Senior Financial Services Risk Executive and Strategy Consultant- Credit Risk, Enterprise Risk, Fraud Management at Efficient Frontier Risk Strategies.

What is Tim Bates's email address?

AeroLeads has found 1 work email signal at @becu.org for Tim Bates at Efficient Frontier Risk Strategies.

What is Tim Bates's phone number?

AeroLeads has found 3 phone signal(s) with area code 206, 800 for Tim Bates at Efficient Frontier Risk Strategies.

Where is Tim Bates based?

Tim Bates is based in San Francisco Bay Area, United States, United States while working with Efficient Frontier Risk Strategies.

What companies has Tim Bates worked for?

Tim Bates has worked for Efficient Frontier Risk Strategies, Redwood Credit Union, Becu, Equifax, and Independent Consultant.

How can I contact Tim Bates?

You can use AeroLeads to view verified contact signals for Tim Bates at Efficient Frontier Risk Strategies, including work email, phone, and LinkedIn data when available.

What schools did Tim Bates attend?

Tim Bates holds Mba, Finance from University Of South Carolina Darla Moore School Of Business.

What skills is Tim Bates known for?

Tim Bates is listed with skills including Risk Management, Analytics, Credit Risk, Banking, Credit, Credit Cards, Predictive Analytics, and Fraud.

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