Timothy C. McNeill CAMS

Managing Director, Anti-Financial Crimes, Deutsche Bank

Tim has over 20 years of experience in the investigation and prevention of Financial Crime. His particular focus has been on regulatory remediation through the development, restructuring and enhancement of AML monitoring and investigation programs inclusive of governance and policy, case management workflow, transaction monitoring analytics and reporting. Tim is currently a Managing Director in Deutsche Bank with responsibility for Financial Crime Investigations across their Americas businesses.

Prior to joining Deutsche Bank, Tim held senior roles at JP Morgan Chase, HSBC, BMO Harris and General Electric in both Compliance and Anti Financial Crime having previously worked as a law enforcement officer in Canada.