Timothy Franzone in

Timothy Franzone

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Vice President; Sanctions Manager at Flagstar Bank
📍 Greater Scranton Area, United States

Timothy Franzone is an experienced risk manager and the current Sanctions Manager at Flagstar Bank. He specializes in operational compliance and economic sanctions within the banking industry, with previous senior roles as a Vice President and Global Financial Crimes Specialist at Bank of America.

Timothy has a creative background, holding a Bachelor of Fine Arts from Marywood University. His early career began in the photography industry, where he worked as an equipment technician, managing professional gear for photo shoots before transitioning into the financial sector.

His career path is unique, moving from a background in fine arts and photography to becoming a Vice President in global financial crimes compliance.

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Experience
7 Years
Current Role
Vice President; Sanctions Manager
Job Level
Senior
Location
Greater Scranton Area, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Timothy cares about

Sanctions Compliance
His entire career in banking has focused on economic sanctions, managing screening lists and ensuring regulatory compliance for major banks like Flagstar and Bank of America.
Financial Crime Risk
Developed organizational risk strategies from a sanctions screening perspective and managed resolutions for audit observations in his previous roles.
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Career

Work history

7-2025
Vice President; Sanctions Manager
Flagstar Bank
2-2025 - 7-2025
Vice President; Global Financial Crimes Specialist
Bank of America
3-2021 - 2-2025
Assistant Vice President; Global Financial Crimes Specialist
Bank of America
2-2020 - 3-2021
Assistant Vice President;Consultant-Economic Sanctions Filter Support
Bank of America
1-2011 - 3-2011
Equipment Technician
shootdigital
In the press

Media appearances

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Education
2005 - 2009
Bachelor of Fine Arts (BFA)
Marywood University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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