TIM TURNER

tc.turnerjr@gmail.com timt-df.weebly.com

PROFESSIONAL SUMMARY

Accomplished Anti-Money Laundering (AML) Analyst, Spanish linguist, and military

veteran with 6 years of combined active duty experience in the National Security
Agency and the United States Navy. Experience includes researching, compiling,
analyzing, and reporting of multi-source intelligence information in support of
national-level customers. Experienced with identifying financial fraud, money laun-
dering patterns, and Bank Secrecy Act (BSA) violations. Proficient in Spanish and
knowledgeable of Spanish dialects worldwide. Currently a Senior Security Advisor
at FedEx, a drilling reservist in the United States Navy Reserve, and a full-time
student at the University of Memphis.

KEY QUALIFICATIONS

• Analytical/Critical Thinking • Communication Skills

• Detail Oriented • Writing/Typing Skills
• Top Secret Security Clearance • PC Literate
• General AML/BSA Knowledge • Highly Adaptable
• Problem Solving • Grasps Ideas Quickly
• Spanish Proficiency • Collaborative
EXPERIENCE

FedEx, Memphis, Tennessee 2018-Present

Senior Security Advisor, Aviation and Regulatory

• Gathers, compiles, and reports sensitive information considered impactful to
FedEx and its operating companies (FedEx Express, FedEx Ground, FedEx Custom
Critical)
• Monitors global threats and advisories with potential impacts to FedEx and its
operating companies.
• Maintains relationships with FedEx operating companies and partners outside of
FedEx to ensure effective information sharing.
• Briefs FedEx travelers, including executive leadership, with a well-rounded and
in-depth assessment of foreign locations.
• Maintains and accesses classified information for analysis and reporting.

Wal-Mart, Memphis, Tennessee 2017-2018

Asset Protection Associate

• Monitored store cameras to ensure associate compliance and to detect shoplifters.
• Apprehended customers who attempted to shoplift from Wal-Mart, lowering the
dollar amount of items stolen from the store.
• Monitored the store for safety hazards, helping to lower the amount of customer
and associate accidents.
• Reviewed recorded camera footage of customer transactions to help make
decisions on approving item returns and exchanges.
• Worked closely with city law enforcement in the apprehension of shoplifters.

First Tennesse Bank, Memphis, Tennessee 2016-2017

Compliance Analyst

• Researched and analyzed individual customers and businesses determined to be
high risk based on internal banking systems.
• Worked closely with financial managers to gather customer information, to
include addresses, account signers, and general information about the individual
customers and businesses.
United States Navy/National Security Agency, San Antonio, Texas 2010-2016

Cryptologic Technician Interpretive/Signals Intelligence Language Analyst

• Performed financial research and analysis in support of Anti-Money Laundering
(AML) efforts, drew parallels between seemingly unrelated information; led to the
filling of knowledge gaps, significant network growth, and more in-depth analysis
and reporting of suspicious activity.
• Provided high-quality data analysis for national-level customers; consistently
received positive feedback from customers.
• Researched, analyzed, and compiled data from multiple sources for comprehensive
reporting of anomalies to national-level customers.
• Maintained informative direct dialogue with national-level customers to clarify
requests for information and coordinate results.
• Maintained a Top Secret Security Clearance; proved integrity, trustworthiness, and
confidentiality of information at the national-level on a daily basis.
• Oversaw a team of 8 members in the analysis and production of comprehensive,
time-sensitive products of high interest in support of national-level customers.
• Gathered and compiled information from analysis and research in order to present
and brief to leaders in an articulate, comprehensive, and professional way.
• Supervised, mentored, and trained members of the Intelligence Community in
daily use of analysis and development tools, methods, and work compliance.
• Used a multitude of intelligence databases and tools on a daily basis.

TRAINING

• 2010 US Navy Navy Basic Skills Course

• 2011 DLI Foreign Language Center DLI Applied Spanish Course
• 2012 US Navy Apprentice Cryptologic Languages
• 2013 National Security Agency Digital Network Exploitation Course
• 2013 National Security Agency Financial Intelligence Course
• 2014 US Navy Navy Basic Leadership Course
• 2014 US Air Force Air Force Basic Leadership Course
• 2014 Defense Intelligence Agency Threat Finance Course

EDUCATION

• Pursuing Undergrad/Creative Mass Media, University of Memphis

• Pursuing Undergrad/World Languages (Spanish), University of Memphis