Timothy Allen Umfleet

Sioux Falls, SD

Banking

Sioux Falls Federal Credit Union
Risk Manager
Cisa Trust
Senior Trust Officer
The First National Bank In Sioux Falls Aug 2014 - Jun 2019
Fiduciary Risk Manager, Assistant Vice President
Eide Bailly Llp Feb 2013 - Jul 2014
Trust, Estate, and Gift Tax Senior Associate
Summit Accounting Solutions Nov 2011 - Feb 2013
Tax Associate

University of Denver - Sturm College of Law 2010 - 2011
Masters, Master of Laws St. Thomas University 2007 - 2010
Doctor of Jurisprudence, Doctorates, Law The University of Findlay 2002 - 2006
Bachelors, Bachelor of Arts, Pre Law, History

Trust Risk Management
Trust Services
Tax
Tax Preparation
Tax Accounting
Tax Returns
Accounting
Tax Research
Income Tax
Corporate Tax
Sales Tax
Tax Law
Estate Tax Planning
Bookkeeping
Tax Advisory
Personal Tax Planning
Partnership Taxation
Irs
S Corporations
Us Tax
State Tax
Cch Research
Foreign Tax Credit
Multi State Tax Returns
Gift Tax
Cch Prosystem Fx
Proseries
Business Tax Planning
Llc
1120S
High Net Worth Individuals
Personal Income Tax Returns
Trust Taxation
Gst
Trust Management
Trusts
Risk Management
Asset Management
Risk Assessment
Enterprise Risk Management
Risk Analysis
Anti Money Laundering
Risk Based Testing
Kyc
U.s. Office of Foreign Assets Control

Michael V. Schaefer CPA
Denver, CO
Jan 2011 to Apr 2011
Tax Preparer
St Thomas University

Sep 2009 to Mar 2010
VITA Site Coordinator
St. Thomas University
Miami Gardens, FL
Sep 2008 to Mar 2010
Research Assistant for Professor Mark Wolff
VITA Tax Preparer, St. Thomas University

Mar 2009 to Jun 2009

St. Thomas University School of Law
Miami Gardens, FL
May 2010
Juris Doctor
Denver University Graduate Tax Program
Denver, CO
LLM in Taxation