Anna Timone
We have located more than 1 person named Anna Timone. This name has been found in 4 cities including Bridgewater, Jersey City, New York, Warren Township. We have located 24 email addresses and 5 phone numbers associated with the name Anna Timone in area codes such as 212, 908, 214, 917, 778, and 1 other area codes. You can view more information below that may include social media accounts, and more.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- anna gimoshkima
- anna timone
- anna timoshkina
- anna timoshklun
- timoshkina anna
Possible Relatives
Possible User IDs
- 8218168@gravatar
- 720824580@twitter
- 4447094@meetup
- 3a/80/a15@linkedin
- 137522609@linkedin
- #a150803a@linkedin
Associated Phone Numbers
Associated Email Addresses
- a.timone@fxcm.com
- a_timone@fxcm.com
- anna.t@fxcm.com
- anna.timone@fxcm.com
- anna@fxcm.com
- anna_t@fxcm.com
- anna_timone@fxcm.com
- annat@fxcm.com
- annatimone@fxcm.com
- annatimone@gmail.com
- annatimone@yahoo.com
- atimone@fxcm.com
- atimoshkina@aol.com
- atimoshkina@yahoo.com
- monkeyi75@aol.com
- otimoshkin@aol.com
- otimoshkin@hotmail.com
- timone.a@fxcm.com
- timone.anna@fxcm.com
- timone@fxcm.com
- timone_a@fxcm.com
- timone_anna@fxcm.com
- timonea@fxcm.com
- timoneanna@fxcm.com
Last Known Phone Numbers
(212) 232-0221 (Primary Phone)
landline
verizon new york inc
First Reported
(908) 672-2600
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported
Jobs
- Fxcm Global Regulation at Fxcm (Since 2016)
- Newton Investment Management/Bny Mellon Us/Uk Compliance, Regulation and Legal at Newton Investment Management/Bny Mellon (2014-2016)
- Newton Investment Management/Bny Mellon US Compliance/Regulation at Newton Investment Management/Bny Mellon (Since 2014)
- Newton Investment Management/Bny Mellon Regulation at Newton Investment Management/Bny Mellon (Since 2014)
- Newton Capital Management, Llc Legal/Compliance at Newton Capital Management, Llc (Since 2014)
- Mizuho Financial Group/Diam Usa US Compliance/Regulation/Legal at Mizuho Financial Group/Diam Usa (2012-2013)
- Mizuho Financial Group/Diam Usa Legal at Mizuho Financial Group/Diam Usa (2012-2013)
- Diam Usa/Mizuho Financial Group Chief Compliance Officer/General Counsel at Diam Usa/Mizuho Financial Group (2012-2013)
- Daiwa Asset Management (America) Ltd. US Compliance/Regulation/Legal at Daiwa Asset Management (America) Ltd. (2008-2012)
- Daiwa Asset Management (America) Ltd. Compliance/Legal at Daiwa Asset Management (America) Ltd. (2008-2012)
- Ing Financial Partners US Compliance/Regulation/Legal at Ing Financial Partners (2004-2008)
- Ing Financial Partners Legal/Compliance at Ing Financial Partners (2004-2008)
- Metlife US Compliance/Regulation/Legal at Metlife (2002-2004)
- Metlife Legal/Compliance at Metlife (2002-2004)
- Fxcm
Education
- Fca Diploma in Investment Compliance Issued by Cisi (Uk) from Chartered Institute for Securities and Investment (2015-2015)
- Juris Doctor, Law from Seton Hall Law School (2007-2010)
- Bachelor of Arts, Finance and Business from Rutgers, the State University of New Jersey-New Brunswick (2002-2005)
Last Known Address
502 Park Ave Apt 11k
New York, New York 10022
New York
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Anna Timone.
- 502 Park Ave
New York, New York 10022 - 300 Communipaw Ave
Jersey City, New Jersey 07304 - 300 Communipaw Avenue 110
Jersey City, New Jersey 07304 - 5 Mountain Boulevard 5
Warren Township, New Jersey 07059
Job History
-
Anna Timone
Chief Compliance Officer/General CounselDiam Usa/Mizuho Financial Group
-
Anna Timone
Compliance/LegalDaiwa Asset Management (America) Ltd.
-
Anna Timone
French TeacherFxcm
-
Anna Timone
Global RegulationFxcm
-
Anna Timone
Legal/ComplianceIng Financial Partners
-
Anna Timone
Legal/ComplianceMetlife
-
Anna Timone
Legal/ComplianceNewton Capital Management, Llc
-
Anna Timone
LegalMizuho Financial Group/Diam Usa
-
Anna Timone
RegulationNewton Investment Management/Bny Mellon
-
Anna Timone
US Compliance/Regulation/LegalDaiwa Asset Management (America) Ltd.
-
Anna Timone
US Compliance/Regulation/LegalIng Financial Partners
-
Anna Timone
US Compliance/Regulation/LegalMetlife
-
Anna Timone
US Compliance/Regulation/LegalMizuho Financial Group/Diam Usa
-
Anna Timone
US Compliance/RegulationNewton Investment Management/Bny Mellon
-
Anna Timone
Us/Uk Compliance, Regulation and LegalNewton Investment Management/Bny Mellon
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- anna gimoshkima
- anna timone
- anna timoshkina
- anna timoshklun
- timoshkina anna
Possible Relatives
Possible User IDs
- 8218168@gravatar
- 720824580@twitter
- 4447094@meetup
- 3a/80/a15@linkedin
- 137522609@linkedin
- #a150803a@linkedin
Associated Phone Numbers
Associated Email Addresses
- a.timone@fxcm.com
- a_timone@fxcm.com
- anna.t@fxcm.com
- anna.timone@fxcm.com
- anna@fxcm.com
- anna_t@fxcm.com
- anna_timone@fxcm.com
- annat@fxcm.com
- annatimone@fxcm.com
- annatimone@gmail.com
- annatimone@yahoo.com
- atimone@fxcm.com
- atimoshkina@aol.com
- atimoshkina@yahoo.com
- monkeyi75@aol.com
- otimoshkin@aol.com
- otimoshkin@hotmail.com
- timone.a@fxcm.com
- timone.anna@fxcm.com
- timone@fxcm.com
- timone_a@fxcm.com
- timone_anna@fxcm.com
- timonea@fxcm.com
- timoneanna@fxcm.com
Last Known Phone Numbers
(212) 232-0221 (Primary Phone)
landline
verizon new york inc
First Reported
(908) 672-2600
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported
Jobs
- Fxcm Global Regulation at Fxcm (Since 2016)
- Newton Investment Management/Bny Mellon Us/Uk Compliance, Regulation and Legal at Newton Investment Management/Bny Mellon (2014-2016)
- Newton Investment Management/Bny Mellon US Compliance/Regulation at Newton Investment Management/Bny Mellon (Since 2014)
- Newton Investment Management/Bny Mellon Regulation at Newton Investment Management/Bny Mellon (Since 2014)
- Newton Capital Management, Llc Legal/Compliance at Newton Capital Management, Llc (Since 2014)
- Mizuho Financial Group/Diam Usa US Compliance/Regulation/Legal at Mizuho Financial Group/Diam Usa (2012-2013)
- Mizuho Financial Group/Diam Usa Legal at Mizuho Financial Group/Diam Usa (2012-2013)
- Diam Usa/Mizuho Financial Group Chief Compliance Officer/General Counsel at Diam Usa/Mizuho Financial Group (2012-2013)
- Daiwa Asset Management (America) Ltd. US Compliance/Regulation/Legal at Daiwa Asset Management (America) Ltd. (2008-2012)
- Daiwa Asset Management (America) Ltd. Compliance/Legal at Daiwa Asset Management (America) Ltd. (2008-2012)
- Ing Financial Partners US Compliance/Regulation/Legal at Ing Financial Partners (2004-2008)
- Ing Financial Partners Legal/Compliance at Ing Financial Partners (2004-2008)
- Metlife US Compliance/Regulation/Legal at Metlife (2002-2004)
- Metlife Legal/Compliance at Metlife (2002-2004)
- Fxcm
Education
- Fca Diploma in Investment Compliance Issued by Cisi (Uk) from Chartered Institute for Securities and Investment (2015-2015)
- Juris Doctor, Law from Seton Hall Law School (2007-2010)
- Bachelor of Arts, Finance and Business from Rutgers, the State University of New Jersey-New Brunswick (2002-2005)
Last Known Address
502 Park Ave Apt 11k
New York, New York 10022
New York
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Anna Timone.
- 502 Park Ave
New York, New York 10022 - 300 Communipaw Ave
Jersey City, New Jersey 07304 - 300 Communipaw Avenue 110
Jersey City, New Jersey 07304 - 5 Mountain Boulevard 5
Warren Township, New Jersey 07059
Job History
-
Anna Timone
Chief Compliance Officer/General CounselDiam Usa/Mizuho Financial Group
-
Anna Timone
Compliance/LegalDaiwa Asset Management (America) Ltd.
-
Anna Timone
French TeacherFxcm
-
Anna Timone
Global RegulationFxcm
-
Anna Timone
Legal/ComplianceIng Financial Partners
-
Anna Timone
Legal/ComplianceMetlife
-
Anna Timone
Legal/ComplianceNewton Capital Management, Llc
-
Anna Timone
LegalMizuho Financial Group/Diam Usa
-
Anna Timone
RegulationNewton Investment Management/Bny Mellon
-
Anna Timone
US Compliance/Regulation/LegalDaiwa Asset Management (America) Ltd.
-
Anna Timone
US Compliance/Regulation/LegalIng Financial Partners
-
Anna Timone
US Compliance/Regulation/LegalMetlife
-
Anna Timone
US Compliance/Regulation/LegalMizuho Financial Group/Diam Usa
-
Anna Timone
US Compliance/RegulationNewton Investment Management/Bny Mellon
-
Anna Timone
Us/Uk Compliance, Regulation and LegalNewton Investment Management/Bny Mellon
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