Timothy Ku Location
Great Neck, NY, US
Timothy Ku Work
- 2023 - now U.S. Head of Internal Audit @ Nonghyup Bank
- 2023 - 2023 U.S. Chief Auditor @ Taiwan Business Bank
- 2020 - 2022 Compliance Officer @ Bank of India
- 2020 - 2020 BSA Governance Manager @ Queens County Saving Bank
- 2016 - 2020 Director @ Mazars in US
- 2010 - 2016 Sr. Branch Manager @ HSBC
- 2006 - 2010 Business Banking Relationship Manager @ Flushing Bank
- 2004 - 2006 Credit Analyst @ Shinhan Bank America
- 2003 - 2004 Assistant Operation Officer and BSA AML Compliance @ KEB/Nara Bank
Timothy Ku Education
- Pace University - Lubin School of Business
Certified Compliance and Regulatory Professioanl (Compliance and Regulation)
2016 - 2017 - Mercy University
B.S. (Finance with accounting)
2000 - 2002
Timothy Ku Skills
- Risk Management
- Banking
- Anti Money Laundering
- Credit Analysis
- Due Diligence
- Financial Reporting
- Financial Planning
- Insurance
- Cash Flow
- Credit Risk
Timothy Ku Summary
Timothy Ku, based in Great Neck, NY, US, is currently a U.S. Head of Internal Audit at Nonghyup Bank. Timothy Ku brings experience from previous roles at Taiwan Business Bank, Bank of India, New York Community Bank (NYCB) and Mazars USA LLP. Timothy Ku holds a 2016 - 2017 Certified Compliance and Regulatory Professioanl in Compliance and Regulation @ Pace University - Lubin School of Business. With a robust skill set that includes Risk Management, Banking, Anti Money Laundering, Credit Analysis, Due Diligence and more. Timothy Ku has 2 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Timothy Ku?
Find contact details for 700 million professionals.
Others Named Timothy Ku
-
Tim Ku
IT Systems and Network Engineer at Valent U.S.A. LLC
California, United States3 -
35+
-
Timothy Ku
U.S. Head of Internal Audit at Nonghyup Bank
Great Neck, NY, US24 -
Tim Ku
Service Manager at Nova Ltd.
Arizona, United States1
Top Nonghyup Bank Employees
-
Jacob Kim
Head of Information Technology at Nonghyup Bank
Worcester Park, GB21 -
Yong Song
Head of Accounting at Nonghyup Bank
Sydney, NSW, AU1 -
Shawn-Sang Lee
Director at Nonghyup Bank
Seoul, KR12 -
Splendor Kim
IT Manager at Nonghyup Bank
South Korea1 -
Timothy Ku
U.S. Head of Internal Audit at Nonghyup Bank
Great Neck, NY, US24 -
Sung Hong
RM지점장 교육 at Nonghyup Bank
Incheon, South Korea21 -
Sangwook Jeon
Manager at Nonghyup Bank
Uijeongbu-si, KR1 -
Alia Matar
Senior Compliance and Risk Manager at Nonghyup Bank
London, England, GB22 -
Hyunjung Shin
Senior Compliance Analyst at Nonghyup Bank
New York, NY, US21 -
Jihyung Sur
BSA and AML and OFAC Officer at Nonghyup Bank
New York, NY, US32 -
Susan Lee
Auditor at Nonghyup Bank
Seoul, KR13
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
