Tim G.
About Tim G.
Tim G. serves as the Chief Compliance Officer for Sanctions at Carta, a position he has held since 2022. He has extensive experience in compliance and financial services, having worked at various institutions including Guidehouse, Bank of the West, and Standard Chartered Bank.
Work at Carta
Tim G. serves as the Chief Compliance Officer for Sanctions at Carta. He has held this position since 2022. In this role, he is responsible for overseeing compliance related to sanctions, ensuring that the company adheres to regulatory requirements and best practices in the financial sector.
Previous Experience in Compliance and Banking
Before joining Carta, Tim G. accumulated extensive experience in compliance and banking. He worked at Guidehouse as Manager of Global Investigations and Compliance from 2016 to 2020. Prior to that, he served as VP and Branch Manager at Bank of the West for one year in 2011-2012. His career also includes a role as Associate Director of Sanctions Program Management at Standard Chartered Bank from 2021 to 2022, and as a Financial Crimes Compliance Specialist at Bank of America from 2014 to 2016.
Education and Expertise
Tim G. studied at CUNY School of Professional Studies, where he earned a Bachelor’s Degree in Business from 2009 to 2013. He also attended Hunter College from 2001 to 2003. His educational background supports his expertise in compliance and financial services, contributing to his roles in various banking institutions.
Career Progression in Financial Services
Tim G. has a diverse career in financial services, beginning as a Private Client Banker at JPMorgan Chase & Co. from 2005 to 2006. He then worked as a Client Financial Analyst at Citi for five years, from 2006 to 2011. His career reflects a steady progression through various roles, enhancing his knowledge and skills in compliance and financial operations.