Timicus Jackson
Fraud Specialist Ii at First United Bank
Based in Plano, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Plano
Industry
Financial Services
Company size
2K
Contact information
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t•••••••@firstunitedbank.com
Phone
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Background
About Timicus Jackson
Experienced Senior AML Investigator with a solid background in AML advisory, KYC, risk assessment, and compliance operations in the BSA and MSB industries. Proven expertise in transaction monitoring, due diligence, process improvements, and regulatory adherence, combined with strong interpersonal and project management skills. Adept at analyzing complex data to identify process gaps and develop controls.
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