If you need more lookups,
subscriptions start at $34 USD/month.
Timothy Law Location
Hong Kong
Timothy Law Work
2026 -now Partner and Chief Strategy Officer @
2022 -2025 Acting Chief Risk Officer @
2019 -2022 Deputy Chief Risk Officer and Chief of Legal and Compliance @
2016 -2019 Chief of Legal and Compliance @
2016 -2016 Head of Compliance, Group Risk @
2012 -2015 Senior Manager of AML Division @
2010 -2012 First Vice President, Head of Compliance @
2009 -2009 Vice President, Acting Head of Compliance @
2007 -2009 Vice President, Head of Advisory and Training Section @
2004 -2007 Manager @
Timothy Law Education
University of the West of Scotland
Master of Business Administration - MBA (Business Administration)
2019-2020
UNSW
Bachelor’s Degree (Accounting and Finance)
1996-1998
Timothy Law Skills
Auditing
Management
Project Management
Banking
Marketing
Public Speaking
Regulatory Compliance
Strategy
AML
Timothy Law Summary
Timothy Law, based in Hong Kong, is currently a Partner and Chief Strategy Officer at FCC ANALYTICS. Timothy Law brings experience from previous roles at Shanghai Commercial Bank Ltd and Malayan Bank. Timothy Law holds a 2019 - 2020 Master of Business Administration - MBA in Business Administration @ University of the West of Scotland. With a robust skill set that includes Auditing, Management, Project Management, Banking, Marketing and more. Timothy Law has 1 emails on RocketReach.
Looking for a different Timothy Law?
Find contact details for 700 million professionals.