Chris Timmons Email
Director @ Forensic Risk Alliance
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Chris Timmons Location
- Switzerland
Chris Timmons Work
- Director @ (November 2024 - Present)
- Head of Financial Crime (Switzerland) and MLRO @ (March 2023 - November 2024)
- Head of AML and Fraud Risk - Business Centre of Competence International Wealth Management Division @ (August 2021 - March 2023)
- Director - Financial Crime Compliance @ (July 2019 - August 2021)
- Head of Wholesale and Commercial Banking Advisory - Group Financial Crime Compliance @ (September 2017 - June 2019)
- Senior Manager and Deputy Group MLRO - Financial Crime Compliance @ Schroders (February 2016 - August 2017)
- UK Head of AML and Acting Europe Head of AML @ HSBC (November 2014 - January 2016)
- Senior Manager, Regulatory Advisory @ EY (July 2013 - November 2014)
- Financial Crime Change Manager, Vice President @ (February 2012 - July 2013)
- Senior AML Project Manager @ (July 2011 - March 2012)
- AML Investigations Manager @ (September 2010 - June 2011)
- Senior AML and CTF Analyst @ (December 2009 - September 2010)
- Lead Change Manager AML and CTF Program @ (June 2006 - August 2009)
- AML and CTF Officer @ (April 2005 - May 2006)
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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