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Tim Hackett Email & Phone Number

Executive Director, Due Diligence Senior Manager at Wells Fargo
Location: Greater Phoenix Area, United States, United States 8 work roles 6 schools
1 work email found @paypal.com 4 phones found area 480, 602, and 800 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email t****@paypal.com
Direct phone (480) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Wells Fargo
Role
Executive Director, Due Diligence Senior Manager
Location
Greater Phoenix Area, United States, United States
Company size
205138 employees

Who is Tim Hackett? Overview

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Quick answer

Tim Hackett is listed as Executive Director, Due Diligence Senior Manager at Wells Fargo, a company with 205138 employees, based in Greater Phoenix Area, United States, United States. AeroLeads shows a work email signal at paypal.com, phone signal with area code 480, 602, 800, and a matched LinkedIn profile for Tim Hackett.

Tim Hackett previously worked as Vice President, Lead Business Accountability Specialist, CSBB BSA/AML Transformation at Wells Fargo and Senior Manager, Group Leader, Global Financial Crimes Compliance Investigations at Paypal. Tim Hackett holds Bs, Political Science from Arizona State University.

Company email context

Email format at Wells Fargo

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{first_initial}{last}@paypal.com
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AeroLeads found 1 current-domain work email signal for Tim Hackett. Compare company email patterns before reaching out.

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Profile bio

About Tim Hackett

Accomplished compliance and risk professional with a 30-year financial services background, including 28 years leadership/management experience in compliance, risk management, fraud, surveillance/investigations, control management and quality assurance. Demonstrated strong people skills, innovative problem solving, prudent decision-making and the ability to deliver results. Approximately 2/3 of my career has been spent in investigations/operations leadership (primarily financial crimes compliance/compliance surveillance & investigations) in financial services and fintech firms (Chase, Schwab, PayPal, Wells Fargo). The other ~1/3 of my career has been spent leading teams of compliance officers in traditional compliance functions (identification, measurement and assessment of compliance risk; advice, guidance and education; monitoring, testing and reporting; regulatory exam and internal audit management) at large banks (Chase, Wells Fargo).

Listed skills include Risk Management, Financial Services, Banking, Financial Risk, and 28 others.

Current workplace

Tim Hackett's current company

Company context helps verify the profile and gives searchers a useful next step.

Wells Fargo
Wells Fargo
Executive Director, Due Diligence Senior Manager
Phoenix, AZ, US
Website
wellsfargo.com
Employees
205138
AeroLeads page
Company profile
View company profile Email format
8 roles

Tim Hackett work experience

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

Executive Director, Due Diligence Senior Manager

Wells Fargo

Phoenix, AZ, US

Vice President, Lead Business Accountability Specialist, Csbb Bsa/Aml Transformation

Current
Wells Fargo

San Francisco, California, US

Vice President, Lead Business Accountability Specialist, Consumer, Small & Business Banking (CSSB) BSA/AML Transformation (11/24-present)* Responsible for financial crimes risk coverage across CSBB; utilizing a strong ability to identify, assess, manage, and mitigate current and emerging risk exposures associated with BSA/AML and related activities and.

Feb 2023 - Present

Senior Manager, Group Leader, Global Financial Crimes Compliance Investigations

Paypal

San Jose, CA, US

* Managed the Americas Compliance Investigations Due Diligence department located in Chandler, AZ; Omaha, NE; Guatemala City, GT (3/21) and Mexico City, MX (3/22) covering the Americas and Australia; and a specialized group of global Brand Risk and SAR investigators and analysts located in Guatemala City, GT for the Xoom brand (11/20). Up to seven manager.

Dec 2017 - Jun 2022

Compliance Manager/Director

Elevate Services

Global, OO

Legal Business Solutions Compliance Manager (2016-2017)* Managed legal billing compliance program and staff for top tier financial services firm significantly reducing customer's legal costsCompliance Services Director (Consultant) (June 2016)* Worked with the Elevate Solutions Team to review and contribute to request for proposal materials and provide.

Jun 2016 - Dec 2017

Vice President, Compliance Manager

Jpmorganchase

New York, NY, US

Vice President, Compliance Manager, Global Financial Crimes Compliance, Auto/Student Lending BSA/AML Officer (2013-2016)* Provided guidance, oversight and credible challenge over the re-design and implementation of the Auto/Student BSA/AML compliance program through an intense transformation period due to OCC Cease & Desist Consent Order #2013-002, citing.

Jan 2011 - May 2016

Vice President, Compliance Manager

Wells Fargo Bank

San Francisco, California, US

Vice President, Compliance Manager, Consumer Call Center Compliance (2009-2010)* Managed the compliance monitoring & testing program and compliance officer staff for contact centers supporting consumer and small business banking (consumer, small business, home equity, credit card, internet services)Vice President, Compliance Manager, Centralized Operations.

Mar 2007 - Dec 2010

Director, Compliance Surveillance & Investigations

Charles Schwab

Westlake, Texas, US

Director, Surveillance & Investigations (2004-2007)* Built and managed the Schwab Institutional (SI, now Advisor Services) Compliance surveillance & investigations program, including the InSight application (Mantas product, now Oracle), a corporate wide state of the art surveillance system, and associated surveillance and investigations staff* Oversaw all.

Aug 2000 - Mar 2007

Assistant Treasurer, Fraud Manager

Chase

New York, NY, US

Assistant Treasurer, Manager, Fraud Quality Assurance (1998-2000)* Managed a staff of analysts responsible for quality standards across the credit card Fraud Department; including the inbound Fraud ACD, Referrals/Authorizations, outbound Fraud Prevention, Investigations, Charge-Back and Charge-Off departments* Proposed, developed & implemented systems and.

Oct 1992 - Aug 2000
Team & coworkers

Colleagues at Wells Fargo

Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →

SK Shreenidhy Krishnan Shreenidhy Krishnan Colleague at Wells FargoChennai, Tamil Nadu, India, India View → MG Marcia Getzloff Marcia Getzloff Colleague at Wells FargoUnited States, United States View → CS Carl Schmitt Carl Schmitt Colleague at Wells FargoBuffalo, New York, United States, United States View → HA Henry Aguilar Henry Aguilar Colleague at Wells FargoLos Angeles Metropolitan Area, United States View → LH Laurie Hutchinson Laurie Hutchinson Colleague at Wells FargoPuyallup, Washington, United States, United States View → JZ Jianxing Zhang Jianxing Zhang Colleague at Wells FargoGainesville, Florida, United States, United States View → BR Brian Rudy Brian Rudy Colleague at Wells FargoDes Moines, Iowa, United States, United States View → NC Naomi Colbert Naomi Colbert Colleague at Wells FargoPeoria, Arizona, United States, United States View → DM Doug Moyer Doug Moyer Colleague at Wells FargoMesa, Arizona, United States, United States View → BW Barbara Werner Barbara Werner Colleague at Wells FargoSavage, Minnesota, United States, United States View →
6 education records

Tim Hackett education

Bs, Political Science

Arizona State University

Organizational Management, Graduate Coursework In Budgeting And Organizational Behavior

University Of Phoenix

Graduate School Of Compliance Risk Management

American Bankers Association

National Compliance School

American Bankers Association

Certified Financial Planner™ (Cfp®) Professional Education Program

University Of Phoenix

Call Center Management Certificate Program

University Of Phoenix
FAQ

Frequently asked questions about Tim Hackett

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

What company does Tim Hackett work for?

Tim Hackett works for Wells Fargo.

What is Tim Hackett's role at Wells Fargo?

Tim Hackett is listed as Executive Director, Due Diligence Senior Manager at Wells Fargo.

What is Tim Hackett's email address?

AeroLeads has found 1 work email signal at @paypal.com for Tim Hackett at Wells Fargo.

What is Tim Hackett's phone number?

AeroLeads has found 4 phone signal(s) with area code 480, 602, 800 for Tim Hackett at Wells Fargo.

Where is Tim Hackett based?

Tim Hackett is based in Greater Phoenix Area, United States, United States while working with Wells Fargo.

What companies has Tim Hackett worked for?

Tim Hackett has worked for Wells Fargo, Paypal, Elevate Services, Jpmorganchase, and Wells Fargo Bank.

Who are Tim Hackett's colleagues at Wells Fargo?

Tim Hackett's colleagues at Wells Fargo include Shreenidhy Krishnan, Marcia Getzloff, Carl Schmitt, Henry Aguilar, and Laurie Hutchinson.

How can I contact Tim Hackett?

You can use AeroLeads to view verified contact signals for Tim Hackett at Wells Fargo, including work email, phone, and LinkedIn data when available.

What schools did Tim Hackett attend?

Tim Hackett holds Bs, Political Science from Arizona State University.

What skills is Tim Hackett known for?

Tim Hackett is listed with skills including Risk Management, Financial Services, Banking, Financial Risk, Fraud, Credit Cards, Aml, and Finance.

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