Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Banking

NEWS: Bank of America’s Financial Crime MD Craig Timm to leave role after six years

By Elizabeth Hearst for AMLi

Bank of America’s Managing Director for Financial Crime, Craig Timm, is leaving the lender after six-and-a-half years at the helm. 

Craig said he had made the “very difficult decision” to leave Bank of America and was going to try “something new.”

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!