Tim Hackett's Linkedin Analytics

Tim Hackett is an experienced financial crimes and compliance leader with a career spanning multiple major financial institutions, focusing on financial crimes, investigations, compliance, fraud prevention and detection and risk and control management. His expertise includes leading teams, overseeing financial crimes risk and managing compliance programs across various banking and financial service sectors. Current leadership at Wells Fargo: Serves as Vice President and Lead Business Accountability Specialist for Consumer, Small & Business Banking BSA/AML Transformation, managing financial crimes risk and supporting audit & exam and issue management activities. Previously led the Online Fraud Detection department at the Tempe, AZ site. Global compliance investigations management at PayPal: Senior Manager and Group Leader responsible for Americas Compliance Investigations Due Diligence, overseeing teams across multiple locations in the U.S and LATAM, leading KYC processes for high-risk customers, and managing brand risk and SAR investigations for various PayPal brands. Compliance roles at Chase and Wells Fargo: Held Vice President roles managing BSA/AML/OFAC compliance, auto/student lending compliance, consumer call center compliance, and centralized operations compliance, including program oversight during regulatory transformation periods. Early career and education: Directed surveillance and investigations at Charles Schwab, managed fraud quality assurance at Chase, and holds a Bachelor of Science in Political Science from Arizona State University along with several compliance certifications from the American Bankers Association.