If you need more lookups,
subscriptions start at $34 USD/month.
Timothy Ku Location
Great Neck, NY, US
Timothy Ku Work
2023 -now U.S. Head of Internal Audit @
2023 -2023 U.S. Chief Auditor @
2020 -2022 Compliance Officer @
2020 -2020 BSA Governance Manager @
2016 -2020 Director @
2010 -2016 Sr. Branch Manager @
2006 -2010 Business Banking Relationship Manager @
2004 -2006 Credit Analyst @
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
Finance
Commercial Lending
Loans
Commercial Banking
Credit
Retail Banking
Customer Service
Relationship Management
Business Development
Project Management
Research
Prospects
Core Business
Expenses
Leases
Sales
Community
Trend Analysis
Aging
Annual Reviews
Regulatory Affairs
Closings
Rolls
Savings
Real Estate
Directs
Banking Law
Assessment
GL
Data Conversion
Bank Secrecy Act
Working Experience
Management
Revenue
Financial Statements
Coaching
Science
Hsbc
Checking
CRM
Auditing
Cash Flow Analysis
Regulators
Accounting
Approvals
Sales Growth
Korea
Profit
System
English
Bilingual
Reports
Inventory
Property
Bank Deposits
Training
Policy
Robust
Documentation
Mitigation
American
Quality Control
System Monitoring
Third Party Applications
Operational Support
Board of Directors
Cost Reduction
Analysis
Ratings
R
CPA
Lines of Credit
CIP
Communication
Customer Needs
Regulatory Requirements
Operations
New Hires
Philosophy
External Audit
Measurements
Income
Accident
Responsibility
Internal Audit
Usa
Policies and Procedures
Regulations
Risk Management Consulting
Branch Banking
Personal Services
Executive Management
Budget Control
Branches
History
Structured Finance
Korean
Tax
Microsoft Exchange
New York
Reviews
Resolve Issues
OFAC
Materials
Compliance
Continuing Education
Underwriting
Business Planning
RMA
Internal Controls
Weaknesses
Extending
Commerce
Development Opportunities
Financial Transactions
Tax Returns
Dun
Delivery
Coordinated
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.
Looking for a different Timothy Ku?
Find contact details for 700 million professionals.
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.