Timothy Surrett Email & Phone Number

Spartanburg, SC, US

Spartanburg, South Carolina, US

In this role, Timothy is responsible for managing the department's Database (on the business side) and working with IT to validate data, bring in new relevant fields, and ensure the tables in the database are formatted to scale up with ease. Timothy also builds and validates predictive models to provide insight on expected losses and gains. Timothy reports.

Greenville, SC, US

In this role Timothy aided and supported the Director of Analytics to provide Freddie Mac with data strings for mortgages identified for Securitization. Provided weekly updates on Reperforming Loans (RPL) so that the client (Freddie Mac) was able to add and remove mortgages as they passed or failed provided criteria. Provided rating agencies with the.

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In the role as an Anti-Money Laundering Analyst, Timothy has conducted Transactional Analysis, SARs drafting, KYC research, and Risk Profiling. The role requires a working knowledge of the BSA, USA PATRIOT act, and money laundering patterns, methods, and processes. Timothy has also performed work in the Healthcare industry, conducting claim review and.

Boston, Massachusetts, US

In my role as a Competitive Intelligence Analyst, I researched emerging and existing trends in Carrier Core System Provider market to provide relevant information and insights to aid supervisor in the creation of an internal intelligence website.Consolidated and analyzed financial statements to find trends and uncover insights about competition.Maintained.

Columbia, SC, US

Clarified difficult or confusing class material through the implementation of learning strategies to foster a better understanding of course. Informed students about effective study habits and provide different strategies for studying and learning course material.Facilitated three weekly sessions for students enrolled in a historically challenging course.

Columbia, SC, US

Developed and fostered a community consisting of 22 diverse first year students by planning, budgeting, and executing events in-line with the collective interests of the community. Supported first-year residents in the transition to college and residential life through referrals to campus resources and event programming.Responded to a crisis scenario.