Timothy Arakelian
About Timothy Arakelian
Timothy Arakelian is an AML Officer specializing in AML Optimization at UBS, where he has worked since 2019. He has previous experience in various roles related to anti-money laundering and compliance across several financial institutions.
Current Role at UBS
Timothy Arakelian serves as an AML Officer specializing in AML Optimization at UBS. He has held this position since 2019, contributing to the firm's compliance and risk management efforts in the Greater New York City Area. His role involves optimizing anti-money laundering processes to enhance the effectiveness of the firm's compliance framework.
Previous Experience in Financial Services
Prior to his current role, Timothy worked in various capacities within the financial services sector. He was an AML Analyst Consultant at Morgan Stanley for seven months in 2017. He also served as an AML Consultant focused on Transaction Monitoring at Oppenheimer & Co. Inc. for one month in 2018. His experience includes a brief tenure as a KYC QA Analyst at Mizuho in 2019.
Education and Expertise
Timothy Arakelian holds a Bachelor of Science degree in Political Science and Government from North Carolina State University, where he studied from 2011 to 2015. He completed his secondary education at River Dell High School from 2007 to 2011. His educational background provides a foundation for his expertise in compliance and regulatory frameworks.
Early Career and Internships
Before establishing his career in anti-money laundering and compliance, Timothy gained experience as a Sales and Marketing Intern at SchoolDude from 2014 to 2015. He worked as a Tax Processor at KPMG US from 2015 to 2017, where he developed skills relevant to financial analysis and regulatory compliance.