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Timothy Law Location
Hong Kong
Timothy Law Work
Partner and Chief Strategy Officer @ (January 2026 - Present)
Acting Chief Risk Officer @ (April 2022 - April 2025)
Deputy Chief Risk Officer and Chief of Legal and Compliance @ (August 2019 - March 2022)
Chief of Legal and Compliance @ (May 2016 - August 2019)
Head of Compliance, Group Risk @ (January 2016 - May 2016)
Senior Manager of AML Division @ (September 2012 - October 2015)
First Vice President, Head of Compliance @ (January 2010 - September 2012)
Vice President, Acting Head of Compliance @ (May 2009 - December 2009)
Vice President, Head of Advisory and Training Section @ (August 2007 - May 2009)
Manager @ (September 2004 - August 2007)
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.
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