Tim Hackett's Linkedin Analytics

Accomplished compliance and risk professional with a 30+ year background in financial services, including 28 years leadership/management experience in compliance, risk management, fraud, surveillance/investigations, control management and quality assurance. Demonstrated strong people skills, innovative problem solving, prudent decision-making and the ability to deliver results. Approximately 20 years of my career has been spent in operations/investigations leadership (largely financial crimes/compliance surveillance & investigations) in financial services and fintech firms (Chase, Schwab, PayPal, Wells Fargo). The other 10 years of my career has been spent leading teams of compliance officers in traditional compliance functions (identification, measurement and assessment of compliance risk; advice, guidance and education; monitoring, testing and reporting; regulatory exam and internal audit management) at large banks (Chase, Wells Fargo).