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    Timothy O'Neill

    Boise, Idaho

    CID Special Agent (Federal Law Enforcement Officer) currently IRR

    U.S. Army

    Specialties

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markRisk & Quantitative Analysis

    Where I've Worked
    U

    Feb 2010 – Present

    CID Special Agent (Federal Law Enforcement Officer) currently IRR

    U.S. Army
    U

    Aug 2018 – May 2019

    Anti-Money Laundering (AML) Specialist (Contractor)

    U.S. Army
    U

    Dec 2017 – Aug 2018

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

    U.S. Army
    MoneyGram International logo

    Aug 2017 – Dec 2017

    Compliance Analyst III

    MoneyGram International
    N

    Jan 2017 – Jul 2017

    AML Compliance Specialist (Contractor)

    Netspend Corporation
    U

    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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    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

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    U.S. Army

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