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    Timothy O'Neill

    Boise, Idaho

    CID Special Agent (Federal Law Enforcement Officer) currently IRR

    U.S. Army

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Risk & Quantitative Analysis

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    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Feb 2010 – Present

    CID Special Agent (Federal Law Enforcement Officer) currently IRR

    U.S. Army

    Aug 2018 – May 2019

    Anti-Money Laundering (AML) Specialist (Contractor)

    U.S. Army

    Dec 2017 – Aug 2018

    AML Specialist, embedded at State Dept & Treasury OFAC (Contractor)

    U.S. Army

    Aug 2017 – Dec 2017

    Compliance Analyst III

    MoneyGram International
    N

    Jan 2017 – Jul 2017

    AML Compliance Specialist (Contractor)

    Netspend Corporation

    Jan 2007 – Feb 2010

    Signal Support Specialists / Training Supervisor

    U.S. Army
    Where I've Studied

    In Progress

    Masters, Investigations

    University of New Haven

    Bachelors, Health Sciences

    Boise State University

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    In the Media

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