Chris Timmons Email
Director @ Forensic Risk Alliance
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Chris Timmons Location
- Switzerland
Chris Timmons Work
- 2024 -now Director @
- 2023 -2024 Head of Financial Crime (Switzerland) @
- 2021 -2023 Head of AML and Fraud Risk - Business Centre of Competence International Wealth Management Division @
- 2019 -2021 Director - Financial Crime Compliance @
- 2017 -2019 Head of Wholesale and Commercial Banking Advisory - Group Financial Crime Compliance @
- 2016 -2017 Senior Manager and Deputy Group MLRO - Financial Crime Compliance @ Schroders
- 2014 -2016 UK Head of AML @ HSBC
- 2013 -2014 Senior Manager, Regulatory Advisory @ EY
- 2012 -2013 Financial Crime Change Manager, Vice President @
- 2011 -2012 Senior AML Project Manager @
- 2010 -2011 AML Investigations Manager @
- 2009 -2010 Senior AML and CTF Analyst @
- 2006 -2009 Lead Change Manager AML and CTF Program @
- 2005 -2006 AML and CTF Officer @
Chris Timmons Skills
- Risk Management
- Policy
- Banking
- AML
- Sanction
- Financial Risk
- Transaction Processing
- KYC
- Training
- Operational Risk
- Private Investigations
- Anti Money Laundering
- Financial Services
- Governance
- Investment Banking
- Management
- Project Management
- Stakeholder Management
- Strategy
- Operational Risk Management
- Process Improvement
- Regulations
- Retail Banking
- Business Analysis
- Microsoft Excel
- Customer Service
Chris Timmons Summary
- Chris Timmons, based in Switzerland, is currently a Director at Forensic Risk Alliance. Chris Timmons brings experience from previous roles at Barclays Private Bank, Credit Suisse and Nordea. With a robust skill set that includes Risk Management, Policy, Banking, AML, Sanction and more. Chris Timmons has 2 emails on RocketReach.
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