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Timothy Brown, Cuce, Bsacs, Cuerme profile image

Timothy Brown, Cuce, Bsacs, Cuerme

Enterprise Risk and Fraud Supervisor at <a class="not-italic font-text_font text-[18px] font-bold cursor-pointer text-link_color" target="_blank" href="/companies/fffcuofmd">First Financial Federal Credit Union of Maryland</a>
Intro Book
Seasoned risk management professional with 15+ years of experience in the financial industry.
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Location
Baltimore, Maryland, United States, US
Skills
  • Customer Service
  • Leadership
  • Sales
  • Management
  • Teamwork
  • Show all
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Bio

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Timothy Brown is a seasoned risk management professional with 15+ years of experience in the financial industry. He holds various certifications, including CUERME, BSACS, and CUCE, and has worked in leadership roles at First Financial Federal Credit Union of Maryland and Target.

Credentials

  • Credit Union Enterprise Risk Management Expert (CUERME)
    America's Credit Unions
    May, 2024
    - May, 2026
  • Bank Secrecy Act Compliance Specialist (BSACS)
    America's Credit Unions
    Mar, 2024
    - May, 2026
  • Credit Union Compliance Expert (CUCE)
    America's Credit Unions
    May, 2023
    - May, 2026

Experience

  • First Financial Federal Credit Union of Maryland
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Enterprise Risk and Fraud Supervisor
      • Apr 2024 - Present

      CUNA Credit Union Compliance ExpertBank Secrecy Act Compliance Specialist

    • Risk Management Analyst III
      • Jul 2023 - Apr 2024

      NAFCU Certified Risk ManagerCUNA Credit Union Compliance ExpertBank Secrecy Act Compliance Specialist

    • Risk Management Analyst II
      • Sep 2021 - Jul 2023

      NAFCU Certified Risk ManagerCUNA Credit Union Compliance Expert

    • Branch Manager III
      • Nov 2020 - Sep 2021

    • Assistant Branch Manager II
      • May 2018 - Nov 2020

    • Financial Services Representative
      • Jan 2017 - May 2018

  • Target
    • White Marsh, Maryland
    • Front End Manager
      • Nov 2014 - Jan 2017
      • White Marsh, Maryland
  • RiverWatch Restaurant and Marina
    • Essex, Maryland
    • Head Host
      • Apr 2014 - Nov 2014
      • Essex, Maryland
  • Erickson Living
    • Host
      • Jun 2012 - May 2014

Education

  • 2017 - 2019
    University of Maryland University College
  • 2015 - 2017
    The Community College of Baltimore County
  • 2011 - 2015
    Eastern Technical High School

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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